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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Keping Zhang · ZHANG, Keping · 克平 张 · 克平 張 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| First name | Keping · 克平 | [sources] | |||
| ID Number | 372426195510220331 | [sources] | |||
| Last name | ZHANG · 张 · 張 | [sources] | |||
| Registration number | 1728 0344 1627 | [sources] | |||
| Address | Dezhou · SHANDONG, CHN | [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-9a085a49f291ced59d99e3ef99e37022cbbc794f · usgsa-s4mr6f790 · ofac-23227For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dezhou | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang | ||
| United States | TREAS-OFAC | Reciprocal | - |