SapherCheck

2 SapherCheck records found for Person Zhang, jian

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

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

Profile Type PERSON
Name ZHANG, JIAN
Country UNITED STATES
Birth Date 1976-01
First Seen 2023-10-16
Last Seen 2024-10-25
Last Change 2024-10-04
Datasets US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)
Sanction Datasets US Directorate of Defense Trade Controls AECA Debarments
Sanction First Seen 2023-10-16
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate of Defense Trade Controls

Sanction Description Federal register notice: 87 FR 48748

Listing Date: 2022-08-10
Country: United States

Entity: us-ddtc-zhang-jian-january-1976

Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)

Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0