Jian ZHANG
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Dec 17, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Person details
- Date of birth
- 03 Feb 1981
- Place of birth
- Tangshan, China
- Nationality
- China
Addresses
- Al Owais Building, Al Baniyas Street, Apt. 707 Dubai United Arab Emirates
Identifiers
- Passport: EJ4340624 (China)
- National ID No.: 130203198102030017 (China)
- Gender: Male
Remarks
(Linked To: SIM, Hyon Sop)