Mr. Zhen Zhou Wu

Export controlled

Born Mar 1964,China. Named in 6 sanctions listings.

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Summary

F.R. NOTICE ADDED

F.R NOTICE ADDED

Sanctions and listings6

Listed
15 Nov 2011
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 76 FR 70805
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
4 Jun 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2268bis.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 76 FR 70805trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
4 Jun 2012
Ended
26 Jan 2021
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 77 F.R. 34342 6/11/12bis.gov trade.gov bis.gov
Effective
4 Jun 2012
Ended
26 Jan 2021
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 77 F.R. 34342 6/11/12bis.gov trade.gov bis.gov
Listed
4 Mar 2011; 16 Aug 2010; 27 Jul 2012
Effective
26 Apr 2011
Ended
21 Apr 2031
Reciprocal
USAUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
sam.gov

Other names4

Also known as4

Alex WuALEX WUZhen Zhou WuWu, Zhen Zhou

Addresses3

Boston, MA 02116
CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, 1432
2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, 518001 SHENZHEN

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