Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JACK ZHUANG · LIANG ZHUANG · Liang Zhuang · ZHUANG, Liang | [sources] | |||
Other name | JACK ZHUANG · Jack Zhuang · LIANG ZHUANG | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Taigu, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | JACK · Jack · LIANG · Liang | [sources] | |||
ID Number | 142429197807090035 | [sources] | |||
Last name | ZHUANG · Zhuang | [sources] | |||
Passport number | EB8537291 | [sources] | |||
Unique Entity ID | EVU8TNSA9NL9 · PCKWAKXXMZS9 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - |