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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Wei Zhang · ZHANG, Wei · Zhang Wei · 伟 张 | [sources] | |||
| Alias | 张伟 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hebei, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Wei · 伟 | [sources] | |||
| ID Number | 130502197706161537 | [sources] | |||
| Last name | Zhang · 张 | [sources] | |||
| Unique Entity ID | JWUJGKCFBZR3 | [sources] | |||
| Address | HEBEI · No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d8724ecc4a06e04cec5ec51145f3cf2ddf45a846 · ofac-45391 · usgsa-s4mrr1bsnFor 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 | |
| No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai | China | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 | |
| XBT | 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hebei Crovell Biotech Co., LTD. Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| TRX | TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub |