Wei ZHANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: HEBEI CROVELL BIOTECH CO., LTD.) |
| Date of publication | 04.10.2023 |
Names (1)
| Last name/Name | ZHANG |
|---|---|
| First name/Name | Wei |
| Full name/Name | Wei ZHANG |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | No. 67, Guangming Street 6th Village Qiaodong District |
|---|---|
| City | Xingtai |
| Country | China |
| Region | Hebei |
| Full address | No. 67, Guangming Street 6th Village Qiaodong District, Xingtai, Hebei, China |
Birth data (2)
| Birthdate |
|---|
| Place | Hebei, China |
|---|---|
| Country | China |
Identification documents (4)
| Type | Digital Currency Address - ETH: 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 |
|---|
| Type | Digital Currency Address - XBT: 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV |
|---|
| Type | National ID No.: 130502197706161537 |
|---|---|
| Country | China |
| Type | Digital Currency Address - TRX: TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub |
|---|
Historical data
No records
Updated: 26.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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