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Jicheng ZHANG

Sanctioned entity
TypePerson[sources]
NameJicheng ZHANG · ZHANG, Jicheng[sources]
Birth date[sources]
Place of birthChina[sources]
Nationalitynot available[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameJicheng[sources]
Last nameZHANG[sources]
Passport numberG60761595[sources]
Registration number1728 3444 2052[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,441

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 OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC


Source data IDs: usgsa-s4mr4g557 · ofac-16818

For experts: raw data explorer