Statements: PETER ZHANG

Canonical ID: NK-9uXkBq9KZ3X8dLp7HBk28V · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG	us_trade_csl	`trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae`	2025-10-01
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG	us_trade_csl	`trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f`	2025-10-01
`LegalEntity:address`	82 W. 49TH ST., APT A, NORFOLK	us_trade_csl	`trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae`	2025-10-01
`LegalEntity:address`	82 W. 49TH ST., APT A, NORFOLK	us_trade_csl	`trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f`	2025-10-01
`LegalEntity:alias`	Peter Zhang	us_trade_csl	`trade-csl-da05f1c55bbe45ad9ba29b9d596d3651`	2025-08-26
`LegalEntity:country`	us	us_trade_csl	`trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f`	2025-10-01
`LegalEntity:id`	74a3990a9215f02fe08ba5538af70f5445ba35e0	us_trade_csl	`trade-csl-da05f1c55bbe45ad9ba29b9d596d3651`	2025-09-01
`LegalEntity:id`	25f6cf171fc8b6f9e1f30d76e686d0e4b237a27d	us_trade_csl	`trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae`	2025-10-01
`LegalEntity:id`	48e10577cb2689bf68611b127a563968b7bfc8ff	us_trade_csl	`trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f`	2025-10-01
`LegalEntity:name`	PINZHE ZHANG	us_trade_csl	`trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae`	2025-10-01
`LegalEntity:name`	PETER ZHANG	us_trade_csl	`trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f`	2025-10-01
`LegalEntity:name`	Pinzhe Zhang	us_trade_csl	`trade-csl-da05f1c55bbe45ad9ba29b9d596d3651`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-da05f1c55bbe45ad9ba29b9d596d3651`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f`	2025-10-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-da05f1c55bbe45ad9ba29b9d596d3651`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f`	2025-10-01

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