Statements: Jian Zhang

Canonical ID: NK-n49QiTorxRnbXZuNHttSXo · 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`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvjrr8`	2025-12-29
`LegalEntity:address`	Al Owais Building, Al Baniyas Street, Apt. 707 Dubai United Arab Emirates		tw_shtc	`tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625`	2025-07-21
`Person:address`	Al Owais Building, Al Baniyas Street, Apt. 707, Dubai	eng	us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:addressEntity`	`addr-0fbd715a1dc7365525c7f2ace6644af71fa443e5`		us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:birthDate`	1981-02-03		us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:birthDate`	1976-01		us_ddtc_debarred	`us-ddtc-zhang-jian-january-1976`	2024-10-04
`Person:birthPlace`	Tangshan, China	eng	us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:country`	ae		ext_us_ofac_press_releases	`ofac-pr-018aafc86e55894bf71f4ccfc2db55daff1d69fa`	2025-12-31
`Person:country`	cn		ext_us_ofac_press_releases	`ofac-pr-30d08e5b23af8df25d852291a7cbceeb9170a1c6`	2025-12-31
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrvjrr8`	2025-01-23
`Person:country`	us		us_ddtc_debarred	`us-ddtc-zhang-jian-january-1976`	2023-10-16
`Person:country`	ae		us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:country`	cn		us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrr8`	2025-01-23
`Person:firstName`	JIAN	eng	us_sam_exclusions	`usgsa-s4mrvjrr8`	2025-01-23
`Person:firstName`	Jian	eng	us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:gender`	male		us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:id`	5997808ebc153fa6ed629a7e1799af44137c8210		us_sam_exclusions	`usgsa-s4mrvjrr8`	2026-01-06
`Person:id`	8d0a94aab7edd921597659aaa978748cbbe9c4f9		ext_us_ofac_press_releases	`ofac-pr-30d08e5b23af8df25d852291a7cbceeb9170a1c6`	2026-01-06
`Person:id`	1daab5ce7b614e4bb9a2264d4a49e4f93da3a6dd		ext_us_ofac_press_releases	`ofac-pr-018aafc86e55894bf71f4ccfc2db55daff1d69fa`	2026-01-06
`LegalEntity:id`	cbf254cdae023e5acc7409d09817af8ff7dd94f9		us_trade_csl	`trade-csl-c89e350604624e4ab37f763a784bb314`	2025-09-01
`Person:id`	2a23b341371872c213082571fa6334d05eefc6e3		us_trade_csl	`ofac-52174`	2026-01-06
`LegalEntity:id`	897aaf27316856990f18cf9fe9641d5aca90347d		tw_shtc	`tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625`	2025-07-21
`Person:id`	535b426e14487851730e247be5c1c2b35d9eb37f		us_ofac_sdn	`ofac-52174`	2026-01-06
`Person:id`	a662084283d4a0d62193c7df4c78ad70a2f79faa		us_ddtc_debarred	`us-ddtc-zhang-jian-january-1976`	2025-09-11
`Person:idNumber`	130203198102030017	eng	us_ofac_sdn	`ofac-52174`	2024-12-17
`LegalEntity:idNumber`	130203198102030017		tw_shtc	`tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625`	2025-07-21
`Person:lastName`	Zhang	eng	us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:lastName`	ZHANG	eng	us_sam_exclusions	`usgsa-s4mrvjrr8`	2025-01-23
`Person:name`	Zhang, Jian		us_ddtc_debarred	`us-ddtc-zhang-jian-january-1976`	2023-10-16
`LegalEntity:name`	ZHANG, Jian		tw_shtc	`tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625`	2025-07-21
`Person:name`	ZHANG, Jian		us_trade_csl	`ofac-52174`	2024-12-17
`LegalEntity:name`	Jian Zhang		us_trade_csl	`trade-csl-c89e350604624e4ab37f763a784bb314`	2025-08-26
`Person:name`	Jian Zhang	eng	us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:name`	Zhang Jian	eng	ext_us_ofac_press_releases	`ofac-pr-018aafc86e55894bf71f4ccfc2db55daff1d69fa`	2025-12-31
`Person:name`	JIAN ZHANG	eng	us_sam_exclusions	`usgsa-s4mrvjrr8`	2025-01-23
`Person:name`	Jian Zhang	eng	ext_us_ofac_press_releases	`ofac-pr-30d08e5b23af8df25d852291a7cbceeb9170a1c6`	2025-12-31
`Person:nationality`	cn		us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:passportNumber`	EJ4340624	eng	us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-zhang-jian-january-1976`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-c89e350604624e4ab37f763a784bb314`	2025-08-26
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-52174`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2752		ext_us_ofac_press_releases	`ofac-pr-018aafc86e55894bf71f4ccfc2db55daff1d69fa`	2025-12-31
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180427.aspx		ext_us_ofac_press_releases	`ofac-pr-30d08e5b23af8df25d852291a7cbceeb9170a1c6`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0372		ext_us_ofac_press_releases	`ofac-pr-30d08e5b23af8df25d852291a7cbceeb9170a1c6`	2025-12-31
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180427_jian_zhang.pdf		ext_us_ofac_press_releases	`ofac-pr-30d08e5b23af8df25d852291a7cbceeb9170a1c6`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52174		us_ofac_sdn	`ofac-52174`	2024-12-17
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-c89e350604624e4ab37f763a784bb314`	2025-09-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e08ccd1151a99a6c58f0c82ccdb759ba9f6ac625`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrr8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52174`	2024-12-17
`Person:topics`	sanction		us_trade_csl	`ofac-52174`	2025-12-30
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-zhang-jian-january-1976`	2023-10-16
`Person:uniqueEntityId`	ZCNTGL1FAUV3	eng	us_sam_exclusions	`usgsa-s4mrvjrr8`	2025-01-23

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