Statements: Liang Zhuang

Canonical ID: NK-4FmxApnR5GAJCBcNvin9AE · 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
`LegalEntity:address`	China		tw_shtc	`tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d`	2025-08-09
`Person:alias`	Jack Zhuang	eng	us_ofac_sdn	`ofac-49836`	2024-07-18
`LegalEntity:alias`	ZHUANG, Jack		tw_shtc	`tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d`	2025-08-09
`Person:birthDate`	1978-07-09		us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:birthPlace`	Taigu, China	eng	us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtxt3n`	2024-11-01
`Person:country`	cn		us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:country`	cn		ext_us_ofac_press_releases	`ofac-pr-aa8b50355ae76387404860539f4c0a62c38f064b`	2025-12-31
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtlmw5`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt3n`	2024-11-01
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmw5`	2024-09-21
`Person:firstName`	LIANG	eng	us_sam_exclusions	`usgsa-s4mrtlmw5`	2024-09-21
`Person:firstName`	Liang	eng	us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:firstName`	JACK	eng	us_sam_exclusions	`usgsa-s4mrtxt3n`	2024-11-01
`Person:firstName`	Jack	eng	us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-49836`	2024-07-18
`LegalEntity:id`	95538544bcfb83194e4f54f3e9eddfc117d4851e		tw_shtc	`tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d`	2025-08-09
`Person:id`	50fd3f551cd71857bbedc447bf8582a6e22b44b2		us_ofac_sdn	`ofac-49836`	2026-01-06
`Person:id`	0ec9666f598c20d1acaeb429f8ac396813b53aba		us_sam_exclusions	`usgsa-s4mrtxt3n`	2026-01-06
`Person:id`	ff558e8c6f8f6d311c10acea1113045ad7e894d3		us_sam_exclusions	`usgsa-s4mrtlmw5`	2026-01-06
`Person:id`	d2b952ea43768bbae3ed8c807b2c3dc64158de26		us_trade_csl	`ofac-49836`	2026-01-06
`Person:id`	6dc53e5dfaace4489e1b6e45e2e8ab53b4cce748		ext_us_ofac_press_releases	`ofac-pr-aa8b50355ae76387404860539f4c0a62c38f064b`	2026-01-06
`Person:idNumber`	142429197807090035	eng	us_ofac_sdn	`ofac-49836`	2024-07-18
`LegalEntity:idNumber`	142429197807090035		tw_shtc	`tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d`	2025-08-09
`Person:lastName`	ZHUANG	eng	us_sam_exclusions	`usgsa-s4mrtlmw5`	2024-09-21
`Person:lastName`	Zhuang	eng	us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:lastName`	ZHUANG	eng	us_sam_exclusions	`usgsa-s4mrtxt3n`	2024-11-01
`Person:name`	ZHUANG, Liang		us_trade_csl	`ofac-49836`	2024-07-18
`Person:name`	LIANG ZHUANG	eng	us_sam_exclusions	`usgsa-s4mrtlmw5`	2024-09-21
`Person:name`	Zhuang Liang	eng	ext_us_ofac_press_releases	`ofac-pr-aa8b50355ae76387404860539f4c0a62c38f064b`	2025-12-31
`LegalEntity:name`	ZHUANG, Liang		tw_shtc	`tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d`	2025-08-09
`Person:name`	Liang Zhuang	eng	us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:name`	JACK ZHUANG	eng	us_sam_exclusions	`usgsa-s4mrtxt3n`	2024-11-01
`Person:nationality`	cn		us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:nationality`	cn		ext_us_ofac_press_releases	`ofac-pr-aa8b50355ae76387404860539f4c0a62c38f064b`	2025-12-31
`Person:notes`	(also JACK ZHUANG)	eng	us_sam_exclusions	`usgsa-s4mrtlmw5`	2025-07-23
`Person:notes`	(also LIANG ZHUANG)	eng	us_sam_exclusions	`usgsa-s4mrtxt3n`	2025-07-23
`Person:passportNumber`	EB8537291	eng	us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49836`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2469		ext_us_ofac_press_releases	`ofac-pr-aa8b50355ae76387404860539f4c0a62c38f064b`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49836		us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt3n`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ee47551160bae7a3560d6e9879d53615c82e0e6d`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmw5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49836`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-49836`	2024-07-18
`Person:uniqueEntityId`	EVU8TNSA9NL9	eng	us_sam_exclusions	`usgsa-s4mrtxt3n`	2024-12-03
`Person:uniqueEntityId`	PCKWAKXXMZS9	eng	us_sam_exclusions	`usgsa-s4mrtlmw5`	2024-12-03

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