Lists › OFAC SDN › ofac_sdn-45391
Wei ZHANG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45391.
Programs
Names and aliases
| Wei ZHANG | primary |
Identifiers
| National ID No. | 130502197706161537 | China |
| Digital Currency Address - XBT | 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV | |
| Digital Currency Address - ETH | 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 | |
| Digital Currency Address - TRX | TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub |
Details
| Countries |  China |
| Birth dates | 1977-06-16 |
| Birth places | Hebei, China |
| Addresses | No. 67, Guangming Street 6th Village Qiaodong District Xingtai Hebei China |
Remarks (as published)
(Linked To: HEBEI CROVELL BIOTECH CO., LTD.)
Same name on other lists
Wei ZHAO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.