Lists of sanctions
216.73.216.150
13.06.2025 20:40:19

Yu ZHANG

List

Type Individual
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
First name/Name Yu
Full name/Name Yu ZHANG
Type Name

Citizenships (1)

Country China

Addresses (1)

City Shanghai
Country China
Full address Shanghai, China

Birth data (2)

Birthdate
Place Shanghai City, Pudongxin District, China
Country China

Identification documents (1)

Type National ID No.: 310115199709107221
Country China

Historical data

No records
Updated: 13.06.2025. 20:16
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