Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JIAN ZHANG · Jian ZHANG · ZHANG, Jian · 建 张 · 建 張 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | JIAN · Jian · 建 | [sources] | |||
ID Number | 372426197811220350 | [sources] | |||
Last name | ZHANG · 张 · 張 | [sources] | |||
Registration number | 1728 1696 | [sources] | |||
Address | Dezhou · No. 100, North Hengfeng Road, Shanghai · SHANGHAI, CHN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6f78h
· trade-csl-0a91e329018d4c49a4a4184fb2750b10
· trade-csl-46b23af11ae04daf911a8787b23d9c71
· trade-csl-97ac73d948f1418aad87cd256b6fe217
· ofac-21042
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dezhou | China | |
No. 100, North Hengfeng Road, Shanghai | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ZARON BIO-TECH (ASIA) LIMITED Sanctioned entity | - | - | - | |
ZARON BIO-TECH (ASIA) LIMITED Sanctioned entity | - | - | - |