Jian ZHANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: SIM, Hyon Sop) |
| Date of publication | 17.12.2024 |
Names (1)
| Last name/Name | ZHANG |
|---|---|
| First name/Name | Jian |
| Full name/Name | Jian ZHANG |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | Al Owais Building, Al Baniyas Street, Apt. 707 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Tangshan, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | Passport: EJ4340624 |
|---|---|
| Country | China |
| Type | National ID No.: 130203198102030017 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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