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Yishan Zhou

Sanctioned entity
TypePerson[sources]
NameYISHAN ZHOU · Yishan Zhou · ZHOU, Yishan[sources]
Birth date[sources]
Place of birthGuangdong, China[sources]
NationalityChina[sources]
First nameYISHAN · Yishan[sources]
Last nameZHOU · Zhou[sources]
PositionDirector, EKT Smart Technology[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,319

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,387

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,820

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: mc-freezes-6f1e7db73fc939a61d8c6a926d307445b9b38424 · fr-ga-1052 · mc-freezes-2b4b72580e5eb95151bb4cf9ecf4882269effc98 · ofac-24751 · usgsa-s4mr6k41s · mc-freezes-a894397d537bed1149da5727ed0217dc478594c9

For experts: raw data explorer