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Taotao ZHANG

Sanctioned entity

Taotao ZHANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Taotao ZHANG · ZHANG, Taotao · 涛涛张				[sources]
Birth date	1988-02-14				[sources]
Place of birth	China				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Citizenship	China				[sources]
First name	Taotao · 涛涛				[sources]
ID Number	`32030419880214363X`				[sources]
Last name	ZHANG · 张				[sources]
Address	Rm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai · Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Rm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai	China
Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon	Hong Kong SAR China

Identifications
Document number	Country	Type	Start date	End date
`32030419880214363X`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-27988

For experts: raw data explorer

Factsheet Data sources

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