Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LONGBAO ZHANG · Longbao Zhang · ZHANG, Longbao | [sources] | |||
Birth date | · | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | LONGBAO · Longbao | [sources] | |||
ID Number | 310230195411106219 | [sources] | |||
Last name | ZHANG · Zhang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
310230195411106219 | China | National ID No. | - | - |