ZHENYONG ZHOU -AKA- BENNY ZHOU

Export controlled

Hong Kong. Named in 4 sanctions listings.

Screen this subject

Summary

(see alternate address under Hong Kong)

TO CORRECT BEGINNING & ENDING DATES

Sanctions and listings4

Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov
Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62650 11/30/09bis.gov trade.gov bis.gov
Effective
31 Oct 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 76 FR 67059 No. 210bis.gov trade.gov bis.doc.gov
Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov

Other names2

Also known as2

Benny ZhouZhou Zhenyong

Addresses8

Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road
Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street
G/F, No. 89, Fuyan Street
ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG
Flat 12, 9F Po Hong Kong 2 Wang Tung Street
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL
Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen
Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong

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