Search OpenSanctions

Advanced

Liang Zhuang

Sanctioned entity
TypePerson[sources]
NameJACK ZHUANG · LIANG ZHUANG · Liang Zhuang · ZHUANG, Liang[sources]
Other nameJACK ZHUANG · Jack Zhuang · LIANG ZHUANG[sources]
Birth date[sources]
Place of birthTaigu, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameJACK · Jack · LIANG · Liang[sources]
ID Number142429197807090035[sources]
Last nameZHUANG · Zhuang[sources]
Passport numberEB8537291[sources]
Unique Entity IDEVU8TNSA9NL9 · PCKWAKXXMZS9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,235

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-49836 · usgsa-s4mrtxt3n · usgsa-s4mrtlmw5

For experts: raw data explorer

Liang Zhuang - OpenSanctions