FEOC
BIS Denied PersonsEntity

ZIMO SHENG

🏳CNAdded 2020-03-16c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0

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 · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowCN (non-covered)
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
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ZIMO SHENG
CN

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZIMO SHENGSince 2020-03-16#c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Zimo Sheng#13efb39e65524b2ebcb151b470cabf96
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ZIMO SHENG
CN

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

Known addresses

  • JINXIUYUAN 17-403, CHANGSHU, JIANGSU, 215500, CN
  • 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, 53211, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2020-03-16source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 16054 3/20/2020",
  "entity_name": "ZIMO SHENG",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "JINXIUYUAN 17-403, CHANGSHU, JIANGSU, 215500, CN",
    "3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, 53211, US"
  ],
  "programs": [],
  "date_added": "2020-03-16",
  "raw_data": {
    "ids": null,
    "csl_id": "c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0",
    "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.