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Zhang Zhiyuan

Sanction-linked entity

Zhang Zhiyuan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Zhang Zhiyuan				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Description	Legal Representative of Beijing Chengxing Trading Co. Ltd.				[sources]
Last change	2024-12-20	Last processed	2026-02-15	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Beijing Chengxing Trading Co. Ltd. Export controlled · Sanctioned entity	Legal Representative	2016-02-26	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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