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Zhang Yanbing
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Zhang Yanbing
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: China
China
Remarks: (Linked To: Rayan Roshd Afzar Company)
Profile Id: 54355
Date Of Birth: 02-Oct-1982
Countries: China
Gender: Male
Nationality: China
Place of Birth: Hebei, China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: China
Identifications:
Passport: EJ4090952 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		张 艳兵
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