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Zhang Jiashan

Sanction-linked entity

Zhang Jiashan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Zhang Jiashan				[sources]
Birth date	not available				[sources]
Nationality	China				[sources]
Description	The UN Panel of Experts investigated claims that Green Pine Associated Corporation sought to establish an information technology joint venture in 2022 with Yantai Jinmin Industry and Trade Company, and that Zhang Jiashan, a Chinese national, was assisting Green Pine in accessing banking services in 2022. China responded, stating there was no evidence of Yantai Jinmin Industry and Trade Company, Li Zhenyu, or Zhang Jiashan engaging in activities violating UNSC resolutions related to the DPRK.				[sources]
Last change	2024-06-18	Last processed	2024-12-02	First seen	2024-05-02

Identifications
Document number	Country	Type	Start date	End date
`210602196209032030`	China	-	-	-

Linked to
Object	Role	Start date	End date
Green Pine Associated Corporation	Helped Green Pine to access banking services	2022	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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