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Jian Zhang

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Jian Zhang · Zhang Jian · Zhang, Jian				[sources]
Birth date	1976-01 · 1981-02-03				[sources]
Place of birth	Tangshan, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	United Arab Emirates · China · United States				[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	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov · www.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-17	-

Address
Full address	Country
Al Owais Building, Al Baniyas Street, Apt. 707, Dubai	United Arab Emirates

Clients
Client	Role	Start date	End date
Sim Hyon Sop Crime · Export controlled · Sanctioned entity · Wanted	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang	2018-04-27
Treasury Disrupts North Korean Digital Assets Money Laundering Network	2024-12-17

Identifications
Document number	Country	Type	Start date	End date
`130203198102030017`	China	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Directorate of Defense Trade Controls AECA Debarments749

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 · DDTC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,540

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:

US OFAC Press Releases5,818

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

External dataset · United States · OFAC

Source data IDs: us-ddtc-zhang-jian-january-1976 · usgsa-s4mrvjrr8 · trade-csl-0eb8d685db4a42afa7b3bee817d45406 · trade-csl-c89e350604624e4ab37f763a784bb314 · ofac-pr-018aafc86e55894bf71f4ccfc2db55daff1d69fa · ofac-pr-30d08e5b23af8df25d852291a7cbceeb9170a1c6 · tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625 · ofac-52174 · NK-LoUt8SPRSWVk3c3ksrRfN7

For experts: raw data explorer

Factsheet Data sources

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