ZHANG, Lei SDN — Treasury

Why on the list

(Linked To: CEC LIMITED)

Programs

Key facts

CSL entity number

16318

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

—

Aliases tracked

3

Aliases / AKAs

• CHANG, Eric
• LEI, Zhang
• ZHANG, Shi

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