Type not stated

ZHONGDA JIN

Export controlled

United States. Named in 3 sanctions listings.

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Summary

NEW

Sanctions and listings3

  • Effective
    31 Jul 2001
    Ended
    31 Jul 2026

    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 66 F.R. 40971 8/6/01bis.govtrade.govbis.gov

  • Effective
    31 Jul 2001
    Ended
    31 Jul 2026

    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 66 F.R. 40971 8/6/01bis.govtrade.govbis.gov

  • Effective
    31 Jul 2001
    Ended
    31 Jul 2026

    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 66 F.R. 40971 8/6/01bis.govtrade.govbis.gov

Other names2

Also known as2

JIN, ZHONGDAMARK JIN

Addresses1

  • 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133

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