# Zhongbiao Zhu

> **OFAC-sanctioned person** · program: **US-TCO** · country: CN;KH

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Jack Zhu _(a.k.a.)_
- 忠标 祝 _(a.k.a.)_

## Key facts

- **OFAC UID:** 3937228
- **Primary name:** Zhongbiao Zhu
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** CN;KH
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3937228

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 3937228. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/3937228. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Zhongbiao%20Zhu) · CC0 1.0*