Person
Screen this subjectYu Zhang
Sanctioned entityBorn 10 Sep 1997 (29 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Jun 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54269treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 6 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Nasser Zarrin Ghalam and Partners CompanySanctionedDebarredLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 310115199709107221 | |
| National ID no | 310115199709107221 | China |
Other names2
Also known as2
瑜 张ZHANG, Yu
Addresses1
SHANGHAI
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