Statements: ZHENYONG ZHOU -AKA- BENNY ZHOU

Canonical ID: NK-fBSxD8VARQ7rkSvfaoHcGH · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL	us_trade_csl	`trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1`	2025-10-01
`LegalEntity:address`	ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG	us_trade_csl	`trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1`	2025-10-01
`LegalEntity:address`	Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2024-02-28
`LegalEntity:address`	Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2024-02-28
`LegalEntity:address`	Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2024-02-28
`LegalEntity:address`	Flat 12, 9F Po Hong Kong 2 Wang Tung Street	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2024-02-28
`LegalEntity:address`	ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG	us_trade_csl	`trade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476`	2025-10-01
`LegalEntity:address`	G/F, No. 89, Fuyan Street	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2024-02-28
`LegalEntity:address`	Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2024-02-28
`LegalEntity:address`	FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD	us_trade_csl	`trade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc`	2025-10-01
`LegalEntity:alias`	Benny Zhou	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2023-05-27
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2023-05-27
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc`	2025-10-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1`	2025-10-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2023-05-27
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476`	2025-10-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1`	2025-10-01
`LegalEntity:id`	d930fe9a6be87ec9e411afc8e7589f90f98b1005	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2025-09-01
`LegalEntity:id`	41ede96ed8793f6d1478b89714097b20c959ec21	us_trade_csl	`trade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc`	2025-10-01
`LegalEntity:id`	a903002acb35953ebae1113d629651004a85cd89	us_trade_csl	`trade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476`	2025-10-01
`LegalEntity:id`	9ec3ad41f380e6fed928d3eb8370987cf5050bfd	us_trade_csl	`trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1`	2025-10-01
`LegalEntity:name`	ZHENYONG ZHOU -AKA- BENNY ZHOU	us_trade_csl	`trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1`	2025-10-01
`LegalEntity:name`	ZHENYONG ZHOU -AKA- BENNY ZHOU	us_trade_csl	`trade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc`	2025-10-01
`LegalEntity:name`	ZHENYONG ZHOU -AKA- BENNY ZHOU	us_trade_csl	`trade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476`	2025-10-01
`LegalEntity:name`	Zhou Zhenyong	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2023-05-27
`LegalEntity:notes`	TO CORRECT BEGINNING & ENDING DATES	us_trade_csl	`trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1`	2025-10-01
`LegalEntity:notes`	(see alternate address under Hong Kong)	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2023-05-27
`LegalEntity:notes`	TO CORRECT BEGINNING & ENDING DATES	us_trade_csl	`trade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476`	2025-10-01
`LegalEntity:notes`	TO CORRECT BEGINNING & ENDING DATES	us_trade_csl	`trade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1`	2025-10-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc`	2025-10-01

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