Yu ZHANG
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13902 |
Remark | (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY) |
Date of publication | 06.06.2025 |
Names (1)
Last name/Name | ZHANG |
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First name/Name | Yu |
Full name/Name | Yu ZHANG |
Type | Name |
Citizenships (1)
Country | China |
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Addresses (1)
City | Shanghai |
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Country | China |
Full address | Shanghai, China |
Birth data (2)
Birthdate |
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Place | Shanghai City, Pudongxin District, China |
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Country | China |
Identification documents (1)
Type | National ID No.: 310115199709107221 |
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Country | China |
Historical data
No records
Updated: 14.06.2025. 11:15
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