BIS Denied PersonsEntity

DAVID ZHOU

🇨🇳ChinaCovered NationAdded 2006-11-09774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58

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

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 severityMediumOn 1 non-critical list

Country riskHighChina (covered nation)

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 Persons2006

Commerce / BIS

This entity

DAVID ZHOUCovered

China

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: DAVID ZHOUSince 2006-11-09#774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

DAVID ZHOUCovered

China

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

Known addresses

MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300, CN

Sanctioning authority notes

20 YEAR DENIAL

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-11-09source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 65775 11/9/06",
  "entity_name": "DAVID ZHOU",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300, CN"
  ],
  "programs": [],
  "date_added": "2006-11-09",
  "raw_data": {
    "ids": null,
    "csl_id": "774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58",
    "csl_source": "Denied Persons List (DPL) - 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.