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Lei ZHANG

Sanctioned entity
TypePerson[sources]
NameERIC CHANG · LEI ZHANG · Lei ZHANG · SHI ZHANG · ZHANG LEI · 1 more...[sources]
Other nameEric CHANG · Shi ZHANG · Zhang LEI[sources]
Birth date[sources]
Place of birthShanghai, China[sources]
Nationalitynot available[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameERIC · Eric · LEI · Lei · SHI · 3 more...[sources]
ID Number320202197601030513[sources]
Last nameCHANG · LEI · ZHANG[sources]
Passport numberG23851362 · W76048374[sources]
Registration number1728 4320[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LEI ZHANG)

— US SAM Procurement Exclusions,

(also ERIC CHANG, ZHANG LEI, SHI ZHANG)

— US SAM Procurement Exclusions,

(also LEI ZHANG)

— US SAM Procurement Exclusions,

(also LEI ZHANG)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,189

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,074

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,979

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 of America · ITA

Source data IDs: usgsa-s4mr4g54g · usgsa-s4mr4g54d · ofac-16318 · usgsa-s4mr4g54j · usgsa-s4mr4g54b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Lei ZHANG - OpenSanctions