Person
Screen this subjectYanbing Zhang
Sanctioned entityBorn 2 Oct 1982 (44 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Jun 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54355treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 20 Jun 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Rayan Roshd Afzar CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | EJ4090952 | |||
| Passport | EJ4090952 | China | 20 Apr 2031 |
Other names3
Also known as3
张艳兵ZHANG, Yanbing艳兵 张
Addresses1
China
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