Search OpenSanctions

Jicheng ZHANG

Sanctioned entity

Jicheng ZHANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JICHENG ZHANG · Jicheng ZHANG · ZHANG, Jicheng				[sources]
Birth date	1973-11-12				[sources]
Place of birth	China				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	JICHENG · Jicheng				[sources]
Last name	ZHANG				[sources]
Passport number	`G60761595`				[sources]
Registration number	`1728 3444 2052`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
CEC LIMITED	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G60761595`	China	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: usgsa-s4mr4g557 · ofac-16818

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk