Nex Systems
Person

Lei ZHANG

Sanctioned entity

Born 3 Jan 1976 (50 years old),China. Named in 5 sanctions listings.

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Summary

(also Lei ZHANG)

(also Shi ZHANG, Zhang LEI, Eric CHANG)

Sanctions and listings5

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jul 2014

    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 16318treasury.govofac.treasury.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • CEC LIMITEDSanctionedDebarred
    Share not stated
    Owned or Controlled ByChina

Identifiers9

IdentifierNumberIssued by
ID number320202197601030513
ID number1728 4320
PassportG23851362
PassportW76048374
Registration number1728 4320
National ID no320202197601030513China
PassportG23851362China
Chinese commercial code1728 4320
PassportW76048374China

Other names4

Also known as4

Zhang LEIShi ZHANGEric CHANGZHANG, Lei

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