Nex Systems
Person

Hongbo Zhang

Sanctioned entity

Born Mar 1965,China. Named in 4 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1965-03-01 to 1965-03-01; end 1965-03-31 to 1965-03-31

Sanctions and listings4

  • Listed
    9 Dec 2022

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 40140treasury.govofac.treasury.gov

  • Listed
    9 Dec 2024

    Special Economic Measures Act - China

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 10international.gc.cainternational.gc.ca

  • Listed
    23 Dec 2022
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(C) Public Designation.

    state.govstate.gov

Positions held1

  1. Period not retained

    Director of the Tibetan Public Security Bureau

Other names3

Also known as3

洪波 张Zhang HongboZHANG, Hongbo

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