Statements: Jicheng ZHANG

Canonical ID: NK-f4AB8a4eMh6UQm8k2CuqQx · 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:birthDate`	1973-11-12		us_ofac_sdn	`ofac-16818`	2023-04-20
`Person:birthPlace`	China	eng	us_ofac_sdn	`ofac-16818`	2023-04-20
`Person:citizenship`	cn		us_ofac_sdn	`ofac-16818`	2024-11-13
`Person:country`	cn		us_ofac_sdn	`ofac-16818`	2023-04-20
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-s4mr4g557`	2024-06-14
`Person:firstName`	JICHENG	eng	us_sam_exclusions	`usgsa-s4mr4g557`	2024-06-14
`Person:firstName`	Jicheng	eng	us_ofac_sdn	`ofac-16818`	2023-04-20
`Person:id`	09f11fa6c126eee5ad9677283abaeccaffba7529		us_trade_csl	`ofac-16818`	2026-01-06
`Person:id`	3fe99cb26219530a5e3456bf11a0f5c4ae7eb5dc		us_sam_exclusions	`usgsa-s4mr4g557`	2026-01-06
`Person:id`	776a4fc779ab3b62a15847d0ba52b99e54535111		us_ofac_sdn	`ofac-16818`	2026-01-06
`Person:lastName`	ZHANG	eng	us_ofac_sdn	`ofac-16818`	2023-04-20
`Person:lastName`	ZHANG	eng	us_sam_exclusions	`usgsa-s4mr4g557`	2024-06-14
`Person:name`	Jicheng ZHANG	eng	us_ofac_sdn	`ofac-16818`	2023-04-20
`Person:name`	ZHANG, Jicheng		us_trade_csl	`ofac-16818`	2024-05-07
`Person:name`	JICHENG ZHANG	eng	us_sam_exclusions	`usgsa-s4mr4g557`	2024-06-14
`Person:passportNumber`	G60761595	eng	us_ofac_sdn	`ofac-16818`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16818`	2025-06-02
`Person:registrationNumber`	1728 3444 2052	eng	us_ofac_sdn	`ofac-16818`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16818		us_ofac_sdn	`ofac-16818`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g557`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16818`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16818`	2023-04-20

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