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Yu Zhang

Sanctioned entity

Yu Zhang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yu Zhang · ZHANG, Yu · 瑜张				[sources]
Birth date	1997-09-10				[sources]
Place of birth	Shanghai City, Pudongxin District, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Yu · 瑜				[sources]
ID Number	`310115199709107221`				[sources]
Last name	Zhang · 张				[sources]
Unique Entity ID	`ESCAPGFE5RZ5`				[sources]
Address	SHANGHAI, CHN · Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-12-01	First seen	2025-06-06

Relationships

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

Address
Full address	Country
Shanghai	China

Identifications
Document number	Country	Type	Start date	End date
`310115199709107221`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Nasser Zarrin Ghalam and Partners Company Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

Source data IDs: ofac-54269 · usgsa-s4mrwvjhy

For experts: raw data explorer

Factsheet Data sources

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