Jian ZHANG
Recorded on 2 lists · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 21042 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| OFAC · 52174 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 21042
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Jian ZHANG | Primary name |
Programmes
SDNTK
Addresses recorded
- No. 100, North Hengfeng Road, Shanghai, China
- Dezhou, Shandong, China
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"No. 100, North Hengfeng Road, Shanghai, China",
"Dezhou, Shandong, China"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}OFAC · entry 52174
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Jian ZHANG | Primary name |
Programmes
NPWMD
Addresses recorded
- Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates"
],
"primary_name_published": true,
"programs": [
"NPWMD"
]
}