Taotao ZHANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 26.08.2020 |
Names (1)
| Last name/Name | ZHANG |
|---|---|
| First name/Name | Taotao |
| Full name/Name | Taotao ZHANG |
| Type | Name |
Addresses (2)
| Street | Rm. 1705, No. 158 Zhangyang Road, Pudong |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Rm. 1705, No. 158 Zhangyang Road, Pudong, Shanghai, China |
| Street | Room 1611B, 16/F Ho King Commercial Centre 2-16 FA Yuen Street, MongKok |
|---|---|
| City | Kowloon |
| Country | Hong Kong |
| Full address | Room 1611B, 16/F Ho King Commercial Centre 2-16 FA Yuen Street, MongKok, Kowloon, Hong Kong |
Birth data (2)
| Place | China |
|---|---|
| Country | China |
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 32030419880214363X |
|---|---|
| Country | China |
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.