Search OpenSanctions

Mr Taotao Zhang

Sanctioned entity

Mr Taotao Zhang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mr Taotao Zhang · Taotao Zhang · ZHANG, Taotao · 涛涛张				[sources]
Birth date	1988-02-14				[sources]
Place of birth	China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR				[sources]
Citizenship	China				[sources]
First name	Taotao · 涛涛				[sources]
ID Number	`32030419880214363X`				[sources]
Last name	Zhang · 张				[sources]
Title	Mr				[sources]
Address	Rm C1705, No.158, Zhangyang Rd., Shanghai, China. · Rm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai · Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov · www.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon · Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon	Hong Kong SAR

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2017-03-02	-

Documents
Document	Date
Treasury Sanctions Chinese National for Shipping Fentanyl to the United States	2020-08-25

Identifications
Document number	Country	Type	Start date	End date
`32030419880214363X`	China	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,462

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-8df1e18d64ce26b8aed8befd80781cf545d3c27d · gb-coh-psc-09551744-qc4vhg4awptvtzqluvnlhxzbqks · usgsa-s4mrdhgzw · ofac-27988

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk