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ZJ

ZHANG Jian

Sanctioned
张 建
Type
person
Subtype
Country
China
Date of birth
1978-11-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21042
Asset freeze
2018-04-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZHANG JianPrimary name
    OFAC ↗
    Record provenance
    ID
    21042
    SHA-256
    b46fd275e07cd09fa23158d7073d87dff2c58c8e183bfc89213780cdce99d1da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 张 建Alias
    OFAC ↗
    Record provenance
    ID
    21042
    SHA-256
    b46fd275e07cd09fa23158d7073d87dff2c58c8e183bfc89213780cdce99d1da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 張 建Alias
    OFAC ↗
    Record provenance
    ID
    21042
    SHA-256
    b46fd275e07cd09fa23158d7073d87dff2c58c8e183bfc89213780cdce99d1da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21042OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21042
    SHA-256
    abdde4f14644ac1835aeb9ed8c24efab8b63659cf370febe75a3d9c0a6c92e89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1728 1696CHINESE_COMMERCIAL_CODE
    OFAC ↗
    Record provenance
    ID
    21042
    SHA-256
    abdde4f14644ac1835aeb9ed8c24efab8b63659cf370febe75a3d9c0a6c92e89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 372426197811220350CITIZEN_S_CARD_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    21042
    SHA-256
    abdde4f14644ac1835aeb9ed8c24efab8b63659cf370febe75a3d9c0a6c92e89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-11-22Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    21042
    SHA-256
    b46fd275e07cd09fa23158d7073d87dff2c58c8e183bfc89213780cdce99d1da
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)