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Hongbo Zhang

Sanctioned entity
TypePerson[sources]
NameHONGBO ZHANG · Hongbo Zhang · ZHANG, Hongbo · Zhang Hongbo · 洪波 张[sources]
Birth date · [sources]
Place of birthXuanhan County, Sichuan Province, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameHONGBO · Hongbo · 洪波[sources]
Last nameZHANG · Zhang · [sources]
Registration numberUYAUQM4MKVF4[sources]
Unique Entity IDUYAUQM4MKVF4[sources]
PositionDirector of the Tibetan Public Security Bureau[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions112,254

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: us-klepto-hr-visa-china-zhang-hongbo · usgsa-s4mrnf93l · ca-sema-439fd9844830e23aba4b60b1f9b0b32178105e74 · ofac-40140

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