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Yanbing Zhang

Export controlled · Sanctioned entity
TypePerson[sources]
NameYanbing Zhang · ZHANG, Yanbing · 艳兵 张[sources]
Alias张艳兵[sources]
Birth date[sources]
Place of birthHebei, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameYanbing · 艳兵[sources]
Last nameZhang · [sources]
Passport numberEJ4090952[sources]
Unique Entity IDGFRFAKYUJPA4[sources]
AddressChina[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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


Source data IDs: ofac-54355 · usgsa-s4mrwvjjm · tw-shtc-2b50541f7e93da56cc855ad09f40a491dfcc8c09

For experts: raw data explorer