ZHANG, Jicheng — OFAC Sanctioned (SDNTK, individual)
ZHANG, Jicheng — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZHANG, Jicheng; Type: individual; Sanctions program: SDNTK.
| Name | ZHANG, Jicheng |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 12 Nov 1973; POB China; citizen China; Passport G60761595 (China); Chinese Commercial Code 1728 3444 2052; Linked To: CEC LIMITED. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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