Yanbing ZHANG
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Person details
- Date of birth
- 02 Oct 1982
- Place of birth
- Hebei, China
- Nationality
- China
Addresses
- China
Identifiers
- Passport: EJ4090952 (China)
- Gender: Male
Remarks
(Linked To: RAYAN ROSHD AFZAR COMPANY)