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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JACK ZHUANG · Liang Zhuang · ZHUANG, Liang · Zhuang Liang | [sources] | |||
| Alias | Jack Zhuang · ZHUANG, Jack | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Taigu, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Jack · Liang | [sources] | |||
| ID Number | 142429197807090035 | [sources] | |||
| Last name | Zhuang | [sources] | |||
| Passport number | EB8537291 | [sources] | |||
| Unique Entity ID | EVU8TNSA9NL9 · PCKWAKXXMZS9 | [sources] | |||
| Address | China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIANG ZHUANG)
(also JACK ZHUANG)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-aa8b50355ae76387404860539f4c0a62c38f064b · usgsa-s4mrtxt3n · tw-shtc-21c59e62a679d0a8ba01eff0e9d45a384deec474 · ofac-49836 · tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d · usgsa-s4mrtlmw5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |