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JOANNA ZHONG

Sanctioned entity

JOANNA ZHONG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOANNA ZHONG				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, 17954				[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
Bureau of Industry and Security	82 F.R. 46480 10/5/2017	2017-09-28	2025-11-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-09-28	2025-11-19

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 List485

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: trade-csl-e3da51b0dcbb8c7e6a4d9f7bf67ad329eece764c · trade-csl-8c31e5f5b451ad4c19917c372654f0bfaf1b82ec80e5bcb4445e6903 · us-bis-09-28-2017-joanna-zhong

For experts: raw data explorer

Factsheet Descriptions Data sources

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