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ZIMO SHENG

Sanctioned entity

ZIMO SHENG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ZIMO SHENG				[sources]
Legal form	not available				[sources]
Country	China · United States				[sources]
Status	not available				[sources]
Address	3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, 53211 · JINXIUYUAN 17-403, CHANGSHU, 215500 JIANGSU				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-03-16	2028-12-13
Bureau of Industry and Security	85 F.R. 16054 3/20/2020	2020-03-16	2028-12-13

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-42d2303414b04999b55e25eb8b12e742 · trade-csl-a49f37a7bf6e4c068c1926278aba73c9 · us-bis-03-16-2020-zimo-sheng · trade-csl-57a6c6b74cb8b3c0fff841365f0c1efefb7f2bba · trade-csl-adbb9ac8233056f7be3abae2ade29a7ce54769c9 · trade-csl-e32a309eded044489b7808d5f17d89cd · trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0

For experts: raw data explorer

Factsheet Descriptions Data sources

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