Lists of sanctions
216.73.216.158
18.07.2025 14:06:36

Yanbing ZHANG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: RAYAN ROSHD AFZAR COMPANY)
Date of publication 20.06.2025

Names (1)

Last name/Name ZHANG
First name/Name Yanbing
Full name/Name Yanbing ZHANG
Type Name

Citizenships (1)

Country China

Addresses (1)

Country China
Full address China

Birth data (2)

Birthdate
Place Hebei, China
Country China

Identification documents (2)

Type Passport: EJ4090952
Country China
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 18.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.