BIS Denied PersonsEntity

DINA ZHU

🇺🇸USAdded 2023-10-05895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

DINA ZHU

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DINA ZHUSince 2023-10-05#895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

DINA ZHU

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

Known addresses

101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, GA, 30043, US

Sanctioning authority notes

ADDITION, F.R NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-10-05source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 73309 10/25/2023",
  "entity_name": "DINA ZHU",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, GA, 30043, US"
  ],
  "programs": [],
  "date_added": "2023-10-05",
  "raw_data": {
    "ids": null,
    "csl_id": "895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "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.