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Wei Zhang

Sanctioned entity

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

Type	Person				[sources]
Name	WEI ZHANG · Wei Zhang · ZHANG, Wei · 伟张				[sources]
Birth date	1977-06-16				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	WEI · Wei · 伟				[sources]
ID Number	`130502197706161537`				[sources]
Last name	ZHANG · Zhang · 张				[sources]
Registration number	`JWUJGKCFBZR3`				[sources]
Address	HEBEI, CHN · No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-10-03

Relationships

Address
Full address	Country
No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai	China

Cryptocurrency wallets
Currency	Address
ETH	`0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1`
XBT	`3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV`
TRX	`TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub`

Directorships
Organization	Role	Start date	End date
HEBEI CROVELL BIOTECH CO., LTD.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130502197706161537`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-10-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: ofac-45391 · usgsa-s4mrr1bsn

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai	China

Cryptocurrency wallets
Currency	Address
ETH	`0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1`
XBT	`3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV`
TRX	`TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub`

Directorships
Organization	Role	Start date	End date
HEBEI CROVELL BIOTECH CO., LTD.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130502197706161537`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-10-03	-