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Lei ZHANG

Sanctioned entity

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

Type	Person				[sources]
Name	Lei ZHANG · ZHANG, Lei				[sources]
Other name	Eric CHANG · Shi ZHANG · Zhang LEI				[sources]
Birth date	1976-01-03				[sources]
Place of birth	Shanghai, China				[sources]
Nationality	China				[sources]
Country	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 changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CEC LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`G23851362`	China	Passport	-	-
`W76048374`	China	Passport	-	-
`320202197601030513`	China	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

Source data IDs: ofac-16318

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
CEC LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`G23851362`	China	Passport	-	-
`W76048374`	China	Passport	-	-
`320202197601030513`	China	National ID No.	-	-

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