FEOC
BIS Denied PersonsEntity

ZHEN ZHOU WU

🇺🇸United StatesAdded 2012-06-04987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20

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 riskLowUnited States (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 Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ZHEN ZHOU WU
United States

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: ZHEN ZHOU WUSince 2012-06-04#987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20
Official list
State ITAR DebarredState Department

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

Listed as: Zhen Zhou Wu#99f6abd649304ef39b7d4bdf24a76367
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
ZHEN ZHOU WU
United States

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

Known addresses

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

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-06-04source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "77 F.R. 34342 6/11/12",
  "entity_name": "ZHEN ZHOU WU",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432, US",
    "2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001, CN"
  ],
  "programs": [],
  "date_added": "2012-06-04",
  "raw_data": {
    "ids": null,
    "csl_id": "987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.