Jian ZHANG

Sanctioned entity

Born 22 Nov 1978 (47 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 21042treasury.gov ofac.treasury.gov

Connections1

Owns1

ZARON BIO-TECH (ASIA) LIMITEDSanctionedDebarred
Share not stated
Owned or Controlled ByHong Kong

Identifiers5

Identifier	Number	Issued by
ID number	1728 1696
ID number	372426197811220350
Registration number	1728 1696
Citizen's card number	372426197811220350	China
Chinese commercial code	1728 1696

Other names3

Also known as3

ZHANG, Jian建張建张

Addresses5

德州市, 山东
No. 100, North Hengfeng Road, Shanghai
Shandong
SHANGHAI
德州市, 山東

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