Jian Zhang
Sanctioned entityBorn 3 Feb 1981 (45 years old),China. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 10 Aug 2022
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 87 FR 48748
Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov
- Listed
- 17 Dec 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 52174treasury.govofac.treasury.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 87 FR 48748trade.govdeccs.pmddtc.state.govpmddtc.state.gov
- Listed
- 21 Jan 2025
- Effective
- 17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Hyon-Sop SIMSanctionedWantedCrimeDebarredExport controlledAgent for"Acting for or on behalf of"Born 25 Nov 1972ChinaUnited Arab EmiratesNorth Korea
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 130203198102030017 | |
| Passport | EJ4340624 | |
| Passport | EJ4340624 | China |
| National ID no | 130203198102030017 | China |
Other names1
Also known as1
Addresses3
Al Owais Building, Al Baniyas Street, Apt. 707 Dubai United Arab Emirates
DUBAI
Al Owais Building, Al Baniyas Street, Apt. 707, Dubai
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