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Jian ZHANG

Sanctioned entity

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

Type	Person				[sources]
Name	JIAN ZHANG · Jian ZHANG · ZHANG, Jian · 建张 · 建張				[sources]
Birth date	1978-11-22				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 100, North Hengfeng Road, Shanghai	China
Dezhou	China

Assets and shares
Asset	Percentage held	Start date	End date
ZARON BIO-TECH (ASIA) LIMITED	-	-	-
ZARON BIO-TECH (ASIA) LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`372426197811220350`	China	Citizen's Card Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Source data IDs: trade-csl-97ac73d948f1418aad87cd256b6fe217 · usgsa-s4mr6f78h · trade-csl-46b23af11ae04daf911a8787b23d9c71 · ofac-21042 · trade-csl-0a91e329018d4c49a4a4184fb2750b10

For experts: raw data explorer

Factsheet Data sources

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