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Liang Zhuang

Export controlled · Sanctioned entity
TypePerson[sources]
NameJACK ZHUANG · Liang Zhuang · ZHUANG, Liang[sources]
Other nameJack Zhuang · ZHUANG, Jack[sources]
Birth date[sources]
Place of birthTaigu, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameJack · Liang[sources]
ID Number142429197807090035[sources]
Last nameZhuang[sources]
Passport numberEB8537291[sources]
Unique Entity IDEVU8TNSA9NL9 · PCKWAKXXMZS9[sources]
AddressChina[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIANG ZHUANG)

— US SAM Procurement Exclusions,

(also JACK ZHUANG)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Source data IDs: tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d · usgsa-s4mrtlmw5 · tw-shtc-21c59e62a679d0a8ba01eff0e9d45a384deec474 · usgsa-s4mrtxt3n · ofac-49836

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting