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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Longbao Zhang · ZHANG, Longbao | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Longbao | [sources] | |||
| ID Number | 310230195411106219 | [sources] | |||
| Last name | Zhang | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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-c41dc1a3a4fc7ff525ccfc0f30de750eb94902aa · ofac-27924 · usgsa-s4mrd43gkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |