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Canonical ID: NK-hV4BpmgczPn26rddZuN2ki · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-2b50541f7e93da56cc855ad09f40a491dfcc8c09 | ||||
LegalEntity:alias | 张艳兵 | zho | tw_shtc | tw-shtc-2b50541f7e93da56cc855ad09f40a491dfcc8c09 | |||
Person:birthDate | 1982-10-02 | eng | us_ofac_sdn | ofac-54355 | |||
Person:birthPlace | Hebei, China | eng | us_ofac_sdn | ofac-54355 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-54355 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjjm | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjjm | |||
Person:firstName | 艳兵 | zho | us_ofac_sdn | ofac-54355 | |||
Person:firstName | Yanbing | eng | us_ofac_sdn | ofac-54355 | |||
Person:firstName | YANBING | eng | us_sam_exclusions | usgsa-s4mrwvjjm | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54355 | |||
LegalEntity:id | 30b7b739c81f4c2258aeed38c99c0ce7ca88e799 | tw_shtc | tw-shtc-2b50541f7e93da56cc855ad09f40a491dfcc8c09 | ||||
Person:id | f0ef9737a79164a46527eaee146bcf3c6e2b1a28 | eng | us_sam_exclusions | usgsa-s4mrwvjjm | |||
Person:id | 3cff9b4155ae62883701a7f45715553716f7b4c9 | eng | us_ofac_sdn | ofac-54355 | |||
Person:id | bf58bf6e0bbef417f87f06b36861e551de91d7a7 | us_trade_csl | ofac-54355 | ||||
Person:lastName | ZHANG | eng | us_sam_exclusions | usgsa-s4mrwvjjm | |||
Person:lastName | 张 | zho | us_ofac_sdn | ofac-54355 | |||
Person:lastName | Zhang | eng | us_ofac_sdn | ofac-54355 | |||
Person:name | ZHANG, Yanbing | us_trade_csl | ofac-54355 | ||||
Person:name | Yanbing Zhang | eng | us_ofac_sdn | ofac-54355 | |||
Person:name | 艳兵 张 | zho | us_ofac_sdn | ofac-54355 | |||
Person:name | YANBING ZHANG | eng | us_sam_exclusions | usgsa-s4mrwvjjm | |||
LegalEntity:name | ZHANG, Yanbing | tw_shtc | tw-shtc-2b50541f7e93da56cc855ad09f40a491dfcc8c09 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-54355 | |||
Person:passportNumber | EJ4090952 | eng | us_ofac_sdn | ofac-54355 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54355 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54355 | eng | us_ofac_sdn | ofac-54355 | |||
Person:topics | sanction | us_trade_csl | ofac-54355 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54355 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjjm | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b50541f7e93da56cc855ad09f40a491dfcc8c09 | ||||
Person:uniqueEntityId | GFRFAKYUJPA4 | eng | us_sam_exclusions | usgsa-s4mrwvjjm | |||