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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ERIC CHANG · Lei ZHANG · SHI ZHANG · ZHANG LEI · ZHANG, Lei | [sources] | |||
| Other name | Eric CHANG · Shi ZHANG · Zhang LEI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shanghai, China | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Eric · Lei · Shi · Zhang | [sources] | |||
| ID Number | 320202197601030513 | [sources] | |||
| Last name | CHANG · LEI · ZHANG | [sources] | |||
| Passport number | G23851362 · W76048374 | [sources] | |||
| Registration number | 1728 4320 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LEI ZHANG)
(also ERIC CHANG, ZHANG LEI, SHI ZHANG)
(also LEI ZHANG)
(also LEI ZHANG)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-16318 · usgsa-s4mr4g54j · usgsa-s4mr4g54b · usgsa-s4mr4g54g · usgsa-s4mr4g54dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CEC LIMITED Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |