BIS-ELorganization
Is Zhou Zhenyong on a sanctions list?
Yes. Zhou Zhenyong appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 10/31/2011.
Remarks
(see alternate address under Hong Kong)
Aliases (2)
Benny Zhou·akaBenny Zhou·aka
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
What does inclusion on BIS-EL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Zhou Zhenyong on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/31/2011.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.