Person
Screen this subjectLimei Zhang
Sanctioned entityBorn 12 Oct 1979 (47 years old),China. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Non-Proliferation Sanctions - NPWMD
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-NON-PROLIFReference 58349treasury.govofac.treasury.gov
Connections1
Other links1
- Sweet Ocean Industrial LimitedSanctionedLinked to"Providing support to"Hong KongChina
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 362326197910120024 | |
| National ID no | 362326197910120024 | China |
Other names3
Also known as2
ZHANG, Limei丽美 张
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Susan Zhang
Addresses1
Jiangxi
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