Dina Zhu

Export controlled

United States. Named in 2 sanctions listings.

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Summary

ADDITION, F.R NOTICE ADDED

Sanctions and listings2

Effective
5 Oct 2023
Ended
4 Oct 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 73309 10/25/2023bis.gov trade.gov bis.gov
Listed
20 Oct 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2905bis.gov

Addresses1

101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, 30043

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