BIS Adds Chinese Nationals & Related Companies to Denied Persons List
On June 6, BIS added the following names to the denied persons list: Zhen Zhou Wu (aka Alex Wu), Yufeng Wei (aka Annie Wei); Chitron Electronics, Inc.; Chitron Electronics Company Limited; Chi-Chuang Electronics Company Limited; Shenzhen Chitron Electronics Company Limited; Chitron (HK) Electronics Company Limited; and, C.I.C. Electronics (HK) Limited.
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
Email documents@brokerpower.com for a copy of this email.
(In May 2010, Zhen Zhou Wu (aka Alex Wu), Yufeng Wei (aka Annie Wei) and Chitron Electronics Inc. (Chitron-US), were found guilty of illegally conspiring to violate U.S. export laws and illegally exporting electronic defense articles from the U.S. to China through Hong Kong. Several Chinese military entities were among those receiving the exported equipment. See ITT’s Online Archives 10051946 for summary. In February 2011, Zhen Zhou Wei was sentenced to 97 months and Yufeng Wei was sentenced to 36 months. See ITT’s Online Archives 11020229 and 11020439 for summary, respectively.)