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Zhou Zhenyong

Sanctioned entity

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

Type	Legal entity				[sources]
Name	Zhou Zhenyong				[sources]
Other name	Benny Zhou				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Flat 12, 9F Po Hong Kong 2 Wang Tung Street · Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street · Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road · G/F, No. 89, Fuyan Street · Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen · 1 more...				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Descriptions

(see alternate address under Hong Kong)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2011-10-31	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

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