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Liang Zhuang

Sanctioned entity

Liang Zhuang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIANG ZHUANG · Liang Zhuang · ZHUANG, Liang				[sources]
Other name	JACK ZHUANG · Jack Zhuang				[sources]
Birth date	1978-07-09				[sources]
Place of birth	Taigu, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Jack · LIANG · Liang				[sources]
ID Number	`142429197807090035`				[sources]
Last name	ZHUANG · Zhuang				[sources]
Passport number	`EB8537291`				[sources]
Registration number	`PCKWAKXXMZS9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`142429197807090035`	China	National ID No.	-	-
`EB8537291`	China	Passport	-	2027-12-12

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: usgsa-s4mrtlmw5 · ofac-49836

For experts: raw data explorer

Factsheet Data sources

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