Canonical ID: NK-mrzDvAvBHtTtb4sxzYoDr2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1105 | eng | ext_us_ofac_press_releases | NK-mrzDvAvBHtTtb4sxzYoDr2 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200825.aspx | eng | ext_us_ofac_press_releases | NK-mrzDvAvBHtTtb4sxzYoDr2 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20200825_taotao_zhang_chart.pdf | eng | ext_us_ofac_press_releases | NK-mrzDvAvBHtTtb4sxzYoDr2 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27988 | eng | us_ofac_sdn | ofac-27988 | |||