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Yishan Zhou

Sanctioned entity

Yishan Zhou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YISHAN ZHOU · Yishan Zhou · ZHOU, Yishan				[sources]
Birth date	1981-12-08				[sources]
Place of birth	Guangdong, China				[sources]
Nationality	China				[sources]
First name	YISHAN · Yishan				[sources]
Last name	ZHOU · Zhou				[sources]
Position	Director, EKT Smart Technology				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
EKT SMART TECHNOLOGY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-07-25	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

For experts: raw data explorer

Factsheet Data sources

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