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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jian ZHANG · ZHANG, Jian · 建 张 · 建 張 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Jian · 建 | [sources] | |||
| ID Number | 372426197811220350 | [sources] | |||
| Last name | ZHANG · 张 · 張 | [sources] | |||
| Registration number | 1728 1696 | [sources] | |||
| Address | Dezhou · No. 100, North Hengfeng Road, Shanghai · SHANGHAI, CHN | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
trade-csl-0a91e329018d4c49a4a4184fb2750b10 · trade-csl-97ac73d948f1418aad87cd256b6fe217 · ofac-21042 · usgsa-s4mr6f78h · trade-csl-46b23af11ae04daf911a8787b23d9c71For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 100, North Hengfeng Road, Shanghai | China | |
| Dezhou | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Zaron Bio-Tech (Asia) Limited Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |