OFAC UID 58349 · SDN · Individual

Limei ZHANG

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Aug 24, 2026

Also known as

  • ZHANG, Susan · a.k.a.

Addresses

  • Jiangxi China

Identifiers

  • National ID No.: 362326197910120024 (China)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Female

Remarks

(Linked To: SWEET OCEAN INDUSTRIAL LIMITED)