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Jian Zhang

Sanctioned entity
TypePerson[sources]
NameJIAN ZHANG · Jian Zhang · ZHANG, Jian[sources]
Birth date[sources]
Place of birthTangshan, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryUnited Arab Emirates · China[sources]
First nameJIAN · Jian[sources]
ID Number130203198102030017[sources]
Last nameZHANG · Zhang[sources]
Passport numberEJ4340624[sources]
Unique Entity IDZCNTGL1FAUV3[sources]
AddressAl Owais Building, Al Baniyas Street, Apt. 707, Dubai · DUBAI, ARE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

US SAM Procurement Exclusions104,985

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States · OFAC


Source data IDs: ofac-52174 · usgsa-s4mrvjrr8

For experts: raw data explorer