Lists of sanctions
3.144.89.144
19.10.2024 20:49:46

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 CN

Addresses (1)

Street No. 67, Guangming Street 6th Village Qiaodong District
City Xingtai
Country CN
Region Hebei
Full address No. 67, Guangming Street 6th Village Qiaodong District, Xingtai, Hebei, China

Birth data (2)

Birthdate
Place Hebei, China
Country CN

Identification documents (4)

Type National ID No.: 130502197706161537
Country CN
Type Digital Currency Address - XBT: 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV
Type Digital Currency Address - ETH: 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1
Type Digital Currency Address - TRX: TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub

Historical data

No records
Updated: 19.10.2024. 20:15
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