Statements: Jian ZHANG

Canonical ID: NK-ibHS3wjGc3RMMYfQcwjPFs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	No. 100, North Hengfeng Road, Shanghai	eng	us_ofac_sdn	`ofac-21042`	2023-11-17
`Person:address`	SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mr6f78h`	2024-06-14
`Person:address`	Dezhou	eng	us_ofac_sdn	`ofac-21042`	2023-11-17
`Person:addressEntity`	`addr-9c4e2bf8bc54c5bfd6e383d5931df96fac0e0169`	eng	us_ofac_sdn	`ofac-21042`	2023-11-02
`Person:addressEntity`	`addr-cd211929d1947a8c98430742f98bb5de1eb8f611`	eng	us_ofac_sdn	`ofac-21042`	2023-11-02
`Person:birthDate`	1978-11-22	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6f78h`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f78h`	2024-06-14
`Person:firstName`	JIAN	eng	us_sam_exclusions	`usgsa-s4mr6f78h`	2024-06-14
`Person:firstName`	建	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:firstName`	Jian	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:id`	38f5caf84733e73f06da24ef980e3a69d002e300	eng	us_sam_exclusions	`usgsa-s4mr6f78h`	2024-06-28
`Person:id`	e1d3da2a8c554bca4233e908f72efb15bc831641		us_trade_csl	`ofac-21042`	2024-05-07
`Person:id`	bc94b9fa98a39412da18fa2c9c687bd36e24ec14	eng	us_ofac_sdn	`ofac-21042`	2023-11-17
`Person:idNumber`	372426197811220350	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:lastName`	ZHANG	eng	us_sam_exclusions	`usgsa-s4mr6f78h`	2024-06-14
`Person:lastName`	張	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:lastName`	ZHANG	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:lastName`	张	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:name`	Jian ZHANG	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:name`	JIAN ZHANG	eng	us_sam_exclusions	`usgsa-s4mr6f78h`	2024-06-14
`Person:name`	ZHANG, Jian		us_trade_csl	`ofac-21042`	2024-05-07
`Person:name`	建張	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:name`	建张	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:registrationNumber`	1728 1696	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21042	eng	us_ofac_sdn	`ofac-21042`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f78h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21042`	2025-05-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21042`	2023-04-20

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