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Jian Zhang

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	JIAN ZHANG · Jian Zhang · ZHANG, Jian · Zhang, Jian				[sources]
Birth date	1976-01 · 1981-02-03				[sources]
Place of birth	Tangshan, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	United Arab Emirates · China · United States of America				[sources]
First name	JIAN · Jian				[sources]
ID Number	`130203198102030017`				[sources]
Last name	ZHANG · Zhang				[sources]
Passport number	`EJ4340624`				[sources]
Unique Entity ID	`ZCNTGL1FAUV3`				[sources]
Address	Al Owais Building, Al Baniyas Street, Apt. 707, Dubai · DUBAI, ARE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-10-16

Relationships

Address
Full address	Country
Al Owais Building, Al Baniyas Street, Apt. 707, Dubai	United Arab Emirates

Clients
Client	Role	Start date	End date
Sim Hyon Sop Crime · Sanctioned entity · Wanted	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130203198102030017`	China	National ID No.	-	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2024-12-17	-
United States of America	ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,030

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 of America · ITA

US SAM Procurement Exclusions105,285

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

United States of America · GSA

US Directorate of Defense Trade Controls AECA Debarments750

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC

US OFAC Specially Designated Nationals (SDN) List34,267

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

United States of America · OFAC

Source data IDs: us-ddtc-zhang-jian-january-1976 · NK-LoUt8SPRSWVk3c3ksrRfN7 · trade-csl-0eb8d685db4a42afa7b3bee817d45406 · ofac-52174 · usgsa-s4mrvjrr8

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Al Owais Building, Al Baniyas Street, Apt. 707, Dubai	United Arab Emirates

Clients
Client	Role	Start date	End date
Sim Hyon Sop Crime · Sanctioned entity · Wanted	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130203198102030017`	China	National ID No.	-	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2024-12-17	-
United States of America	ITAR Debarred (DTC) - State Department	-	-	-