PETER ZHANG

Export controlled

United States. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
7 Sep 1994
Ended
17 Sep 2003
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 59 F.R. 47303 9/15/94bis.gov trade.gov bis.gov
Listed
29 Aug 1994
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 59 FR 44451
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.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 59 FR 44451deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
7 Sep 1994
Ended
17 Sep 2003
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 59 F.R. 47303 9/15/94bis.gov trade.gov bis.gov

Other names3

Also known as3

Peter ZhangPinzhe ZhangZhang, Pinzhe

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG
82 W. 49TH ST., APT A, NORFOLK

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