BIS Entity ListCriticalEntity

Zhou Zhenyong

🇨🇳ChinaCovered NationAdded 2011-10-31ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05

FEOC Flagged

Zhou Zhenyong appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2009

Commerce / BIS

This entity

Zhou ZhenyongCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Zhou ZhenyongSince 2011-10-31#ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENYONG ZHOU -AKA- BENNY ZHOUSince 2009-11-30#440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc

Official list

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2009

Commerce / BIS

This entity

Zhou ZhenyongCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Benny ZhouBenny Zhou

Known addresses

Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN
Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN
G/F, No. 89, Fuyan Street, Kwun Tong, HK
Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay, HK
Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK
Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK

Sanctioning authority notes

(see alternate address under Hong Kong)

Data sources

BIS Entity List · Commerce / BIS · listed 2011-10-31source
BIS Denied Persons · Commerce / BIS · listed 2009-11-30source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 67059 No. 210",
  "entity_name": "Zhou Zhenyong",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Benny Zhou",
    "Benny Zhou"
  ],
  "addresses": [
    "Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, CN",
    "Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, CN",
    "G/F, No. 89, Fuyan Street, Kwun Tong, HK",
    "Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay, HK",
    "Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, HK",
    "Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, HK"
  ],
  "programs": [],
  "date_added": "2011-10-31",
  "raw_data": {
    "ids": null,
    "csl_id": "ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.