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Liang Zhuang

Export controlled · Sanctioned entity

Liang Zhuang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JACK ZHUANG · Liang Zhuang · ZHUANG, Liang · Zhuang Liang				[sources]
Other name	Jack Zhuang · ZHUANG, Jack				[sources]
Birth date	1978-07-09				[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	2025-11-15	Last processed	2025-11-15	First seen	2024-07-18

Descriptions

(also LIANG ZHUANG)

— US SAM Procurement Exclusions, 2025-07-23

(also JACK ZHUANG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes	2024-07-18

Identifications
Document number	Country	Type	Start date	End date
`142429197807090035`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d · usgsa-s4mrtxt3n · ofac-pr-aa8b50355ae76387404860539f4c0a62c38f064b · usgsa-s4mrtlmw5 · ofac-49836 · tw-shtc-21c59e62a679d0a8ba01eff0e9d45a384deec474

For experts: raw data explorer

Factsheet Descriptions Data sources

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