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Jian ZHANG

Debarred entity · Sanctioned entity
TypePerson[sources]
NameJian ZHANG · ZHANG, Jian · 建 张 · 建 張[sources]
Birth date[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameJian · [sources]
ID Number372426197811220350[sources]
Last nameZHANG · · [sources]
Registration number1728 1696[sources]
AddressDezhou · No. 100, North Hengfeng Road, Shanghai · SHANGHAI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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: usgsa-s4mr6f78h · ofac-21042

For experts: raw data explorer