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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jian Zhang · Zhang, Jian | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tangshan, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | United Arab Emirates · China · United States of America | [sources] | |||
| First name | Jian | [sources] | |||
| ID Number | 130203198102030017 | [sources] | |||
| Last name | Zhang | [sources] | |||
| Passport number | EJ4340624 | [sources] | |||
| Unique Entity ID | ZCNTGL1FAUV3 | [sources] | |||
| Address | Al Owais Building, Al Baniyas Street, Apt. 707 Dubai United Arab Emirates · Al Owais Building, Al Baniyas Street, Apt. 707, Dubai · DUBAI, ARE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
us-ddtc-zhang-jian-january-1976 · trade-csl-c89e350604624e4ab37f763a784bb314 · trade-csl-0eb8d685db4a42afa7b3bee817d45406 · usgsa-s4mrvjrr8 · ofac-52174 · NK-LoUt8SPRSWVk3c3ksrRfN7 · tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Owais Building, Al Baniyas Street, Apt. 707, Dubai | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HYO'N-SO'P SIM Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |