Zimo Sheng

Sanctioned entity

Born Aug 1989,China. Named in 6 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings6

Effective
16 Mar 2020
Ended
13 Dec 2028
BIS Denied Persons List (DPL) - 85 F.R. 16054 3/20/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 85 FR 39967trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
16 Mar 2020
Ended
13 Dec 2028
BIS Denied Persons List (DPL) - 85 F.R. 16054 3/20/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
2 Jul 2020; 20 May 2020
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Corrected federal register notice: 85 FR 39967
Federal register notice: 85 FR 30783
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
16 Mar 2020
Ended
13 Dec 2028
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 85 F.R. 16054 3/20/2020bis.gov trade.gov bis.gov
Listed
16 Mar 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2625bis.gov

Other names1

Also known as1

Sheng, Zimo

Addresses4

3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, US, 53211
JINXIUYUAN 17-403, CHANGSHU, 215500 JIANGSU
JINXIUYUAN 17-403, CHANGSHU, JIANGSU, CN, 215500
3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, 53211

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