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JIN, ZHONGDA

Sanctioned entity
JIN, ZHONGDA is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameJIN, ZHONGDA · ZHONGDA JIN[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133[sources]
Last changeLast processedFirst seen

Descriptions

NEW

— US BIS Denied Persons List,

NEW

— US BIS Denied Persons List,

NEW

— US Trade Consolidated Screening List (CSL),

NEW

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US BIS Denied Persons List489

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

United States · BIS

Source data IDs: us-bis-07-31-2001-jin-zhongda · trade-csl-0726cdd99b2cd52428fd626f5d02398c5bb2162a · trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1 · trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d · trade-csl-96ddd57e5428e6d071f16fa2c3f2a3f1b136bcfc · us-bis-07-31-2001-zhongda-jin · NK-88VRusJfEsyfCEUWmwA5S2

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