1 SapherCheck records found for Person Jian zhang
1. Jian ZHANG
2. Sanction Caption: Reciprocal
| Registration Number |
1728 1696
|
|---|---|
| ID Number |
372426197811220350
|
| Profile Type | PERSON |
| Name |
JIAN ZHANG
ZHANG, JIAN JIAN ZHANG 建 張 建 张 |
| First Name |
JIAN
JIAN 建 |
| Last Name |
张
張 ZHANG |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1978-11-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-05-03
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DEZHOU
SHANGHAI, CHN NO. 100, NORTH HENGFENG ROAD, SHANGHAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21042
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21042 Country: United States Entity: NK-ibHS3wjGc3RMMYfQcwjPFs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6F78H Start Date: 2018-04-27 Listing Date: 2018-05-03 Country: United States Entity: NK-ibHS3wjGc3RMMYfQcwjPFs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |