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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yanbing Zhang · ZHANG, Yanbing · 张艳兵 · 艳兵 张 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hebei, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Yanbing · 艳兵 | [sources] | |||
| Last name | Zhang · 张 | [sources] | |||
| Passport number | EJ4090952 | [sources] | |||
| Address | China | [sources] | |||
| Source link | 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-54355 · tw-shtc-2b50541f7e93da56cc855ad09f40a491dfcc8c09For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rayan Roshd Afzar Company Export controlled · Sanctioned entity | Providing support to | - | - | |