Jian ZHANG OFAC sanctioned

Person · CN · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 435900482
Type: Person
Sanctions program: US-NARCO
Country: CN
Aliases tracked: 2

Aliases / AKAs

建张 (a.k.a.)
建張 (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗