Nex Systems
Person

Jicheng ZHANG

Sanctioned entity

Born 12 Nov 1973 (52 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 16818treasury.govofac.treasury.gov

Connections1

Other links1

  • CEC LIMITEDSanctionedDebarred
    Agent for
    "Acting for or on behalf of"China

Identifiers5

IdentifierNumberIssued by
ID number1728 3444 2052
PassportG60761595
Registration number1728 3444 2052
PassportG60761595China
Chinese commercial code1728 3444 2052

Other names1

Also known as1

ZHANG, Jicheng

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