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DAQING ZHOU

Sanctioned entity

DAQING ZHOU is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DAQING ZHOU				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, 101300 BEIJING				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

20 YEAR DENIAL

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

20 YEAR DENIAL

— 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	-	2006-11-09	2026-11-09
Bureau of Industry and Security	71 F.R. 65775 11/9/06	2006-11-09	2026-11-09

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-dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884 · trade-csl-2e02f6bdf2e14ef93b85d14d9570b4e88c925926 · us-bis-11-09-2006-daqing-zhou

For experts: raw data explorer

Factsheet Descriptions Data sources

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