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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]
Citizenship	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	2024-11-13	Last processed	2024-11-13	First seen	2023-10-03

Relationships

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

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

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
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ofac-45391 · usgsa-s4mrr1bsn

For experts: raw data explorer

Factsheet Data sources

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

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

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
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-