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ID Number	32030419880214363X
Profile Type	PERSON
Name	ZHANG, TAOTAO TAOTAO ZHANG 涛涛张
First Name	涛涛 TAOTAO
Last Name	张 ZHANG
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1988-02-14
Birth-Place	CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ROOM 1611B, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON RM. 1705, NO. 158, ZHANGYANG ROAD, PUDONG, SHANGHAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27988

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: 27988 Country: United States Entity: NK-mrzDvAvBHtTtb4sxzYoDr2 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	TAOTAO ZHANG
First Name	TAOTAO
Last Name	ZHANG
Country	HONG KONG SAR CHINA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-08-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MRDHGZW Start Date: 2020-08-25 Listing Date: 2020-08-25 Country: United States Entity: usgsa-s4mrdhgzw 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