Nex Systems
Person

Keping ZHANG

Sanctioned entity

Born 22 Oct 1955 (70 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    27 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Apr 2018

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 23227treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number1728 0344 1627
ID number372426195510220331
Registration number1728 0344 1627
Citizen's card number372426195510220331China
Chinese commercial code1728 0344 1627

Other names3

Also known as3

克平 张ZHANG, Keping克平 張

Addresses3

  • 德州市, 山东

  • SHANDONG

  • 德州市, 山東

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