Trade Law Daily is a Warren News publication.

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

Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.

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.)