Statements: Mr Taotao Zhang

Canonical ID: NK-mrzDvAvBHtTtb4sxzYoDr2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1105engext_us_ofac_press_releasesNK-mrzDvAvBHtTtb4sxzYoDr2
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200825.aspxengext_us_ofac_press_releasesNK-mrzDvAvBHtTtb4sxzYoDr2
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20200825_taotao_zhang_chart.pdfengext_us_ofac_press_releasesNK-mrzDvAvBHtTtb4sxzYoDr2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27988engus_ofac_sdnofac-27988
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Raw data: Mr Taotao Zhang - OpenSanctions