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Jian ZHANG

Sanctioned entity

Jian ZHANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jian ZHANG · ZHANG, Jian · 建张 · 建張				[sources]
Birth date	1978-11-22				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`372426197811220350`	China	Citizen's Card Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21042 · trade-csl-0a91e329018d4c49a4a4184fb2750b10 · trade-csl-46b23af11ae04daf911a8787b23d9c71 · trade-csl-97ac73d948f1418aad87cd256b6fe217

For experts: raw data explorer

Factsheet Data sources

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