Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HONGBO ZHANG · Hongbo Zhang · ZHANG, Hongbo · Zhang Hongbo · 洪波 张 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Xuanhan County, Sichuan Province, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | HONGBO · Hongbo · 洪波 | [sources] | |||
Last name | ZHANG · Zhang · 张 | [sources] | |||
Unique Entity ID | UYAUQM4MKVF4 | [sources] | |||
Position | Director of the Tibetan Public Security Bureau | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | US State Department | Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details: | - | - | |
Canada | Global Affairs Canada | China / Chine | - | - |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrnf93l
· us-klepto-hr-visa-china-zhang-hongbo
· ofac-40140
· ca-sema-439fd9844830e23aba4b60b1f9b0b32178105e74
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.