Statements: Keping Zhang

Canonical ID: NK-VeRqRZ5HJ9pnfwJGpUFFFx · 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`	Dezhou	eng	us_ofac_sdn	`ofac-23227`	2023-11-17
`Person:address`	SHANDONG	eng	us_sam_exclusions	`usgsa-s4mr6f790`	2025-12-29
`Person:addressEntity`	`addr-ea59bbf608f2cb7a1c0e86986f0c25f7a8eae4b4`		us_ofac_sdn	`ofac-23227`	2023-11-02
`Person:birthDate`	1955-10-22		us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:country`	cn		us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:country`	cn		ext_us_ofac_press_releases	`ofac-pr-9a085a49f291ced59d99e3ef99e37022cbbc794f`	2025-12-31
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr6f790`	2024-06-14
`Person:createdAt`	2018-05-03		us_sam_exclusions	`usgsa-s4mr6f790`	2024-06-14
`Person:firstName`	Keping	eng	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:firstName`	克平	zho	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:firstName`	KEPING	eng	us_sam_exclusions	`usgsa-s4mr6f790`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:id`	25ccb29d0bf035c14ff66d4dddc088ee85f39112		ext_us_ofac_press_releases	`ofac-pr-9a085a49f291ced59d99e3ef99e37022cbbc794f`	2026-01-06
`Person:id`	afbd8071562ba9e601283dcb88ab62b9f8276fc0		us_sam_exclusions	`usgsa-s4mr6f790`	2026-01-06
`Person:id`	807433565497c428849418081d57801a59278651		us_trade_csl	`ofac-23227`	2026-01-06
`Person:id`	9b252ea19433eda612804d8c7cf4d41b4e054389		us_ofac_sdn	`ofac-23227`	2026-01-06
`Person:idNumber`	372426195510220331	eng	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:lastName`	张	zho	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:lastName`	ZHANG	eng	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:lastName`	ZHANG	eng	us_sam_exclusions	`usgsa-s4mr6f790`	2024-06-14
`Person:lastName`	張	zho	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:name`	克平張	zho	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:name`	ZHANG, Keping		us_trade_csl	`ofac-23227`	2024-05-07
`Person:name`	Keping Zhang	eng	ext_us_ofac_press_releases	`ofac-pr-9a085a49f291ced59d99e3ef99e37022cbbc794f`	2025-12-31
`Person:name`	克平张	zho	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:name`	Keping ZHANG	eng	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:name`	KEPING ZHANG	eng	us_sam_exclusions	`usgsa-s4mr6f790`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23227`	2025-06-02
`Person:registrationNumber`	1728 0344 1627	eng	us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23227		us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0372		ext_us_ofac_press_releases	`ofac-pr-9a085a49f291ced59d99e3ef99e37022cbbc794f`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-23227`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23227`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6f790`	2025-12-29

Previous
1 - 34 of 34
Next