Search OpenSanctions

Advanced

JOANNA ZHONG

Sanctioned entity
TypeLegal entity[sources]
NameJOANNA ZHONG[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, 17954[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 List482

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

For experts: raw data explorer