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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEI ZHANG · Lei ZHANG · ZHANG, Lei | [sources] | |||
| Other name | ERIC CHANG · Eric CHANG · SHI ZHANG · Shi ZHANG · ZHANG LEI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shanghai, China | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Eric · LEI · Lei · Shi · Zhang | [sources] | |||
| ID Number | 320202197601030513 | [sources] | |||
| Last name | CHANG · LEI · ZHANG | [sources] | |||
| Passport number | G23851362 · W76048374 | [sources] | |||
| Registration number | 1728 4320 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CEC LIMITED Sanctioned entity | - | - | - | |