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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yu Zhang · ZHANG, Yu · 瑜 张 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shanghai City, Pudongxin District, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Yu · 瑜 | [sources] | |||
| ID Number | 310115199709107221 | [sources] | |||
| Last name | Zhang · 张 | [sources] | |||
| Address | Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
310115199709107221 | China | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nasser Zarrin Ghalam and Partners Company Sanctioned entity | Providing support to | - | - | |