Statements: ZHENYU WANG

Canonical ID: NK-ewQM9h2dku5YpCLRgmw9fP · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887	eng	us_bis_denied	`us-bis-f864313dc7d7ecea3831da3c74a3a2b8031932a7`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887		us_trade_csl	`trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008`	2024-10-01
`LegalEntity:address`	INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887	eng	us_bis_denied_new	`us-bis-ffdb5a34e3c32e3059c2186de35324c69f0c8d51`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008`	2024-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ffdb5a34e3c32e3059c2186de35324c69f0c8d51`	2025-10-07
`LegalEntity:id`	5b8a2fd0adb878dd359565cbc1e9f11836ece4df		us_trade_csl	`trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008`	2025-09-01
`LegalEntity:id`	ce4ae9493e997cd020d452d46e7d6da67fe4a4e6	eng	us_bis_denied_new	`us-bis-ffdb5a34e3c32e3059c2186de35324c69f0c8d51`	2025-10-07
`LegalEntity:id`	c06029a800defc69dc1ab7bcd9d5ab1225aa8d8f	eng	us_bis_denied	`us-bis-f864313dc7d7ecea3831da3c74a3a2b8031932a7`	2025-10-31
`LegalEntity:modifiedAt`	2024-10-01	eng	us_bis_denied_new	`us-bis-ffdb5a34e3c32e3059c2186de35324c69f0c8d51`	2025-10-07
`LegalEntity:name`	ZHENYU WANG	eng	us_bis_denied	`us-bis-f864313dc7d7ecea3831da3c74a3a2b8031932a7`	2025-10-31
`LegalEntity:name`	ZHENYU WANG	eng	us_bis_denied_new	`us-bis-ffdb5a34e3c32e3059c2186de35324c69f0c8d51`	2025-10-07
`LegalEntity:name`	ZHENYU WANG		us_trade_csl	`trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008`	2024-10-01
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-f864313dc7d7ecea3831da3c74a3a2b8031932a7`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008`	2024-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ffdb5a34e3c32e3059c2186de35324c69f0c8d51`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ffdb5a34e3c32e3059c2186de35324c69f0c8d51`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f864313dc7d7ecea3831da3c74a3a2b8031932a7`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-ffdb5a34e3c32e3059c2186de35324c69f0c8d51`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-f864313dc7d7ecea3831da3c74a3a2b8031932a7`	2025-10-31

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