KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZK

ZHANG Keping

Sanctioned
张 克平
Type
person
Subtype
Country
China
Date of birth
1955-10-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23227
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

  • 張 克平Alias
    OFAC ↗
    Record provenance
    ID
    23227
    SHA-256
    d3cb17760e9b1cf97d22c1aa9f1f6cb9f9fd539d5f8d499c0b452b38503f4308
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 张 克平Alias
    OFAC ↗
    Record provenance
    ID
    23227
    SHA-256
    d3cb17760e9b1cf97d22c1aa9f1f6cb9f9fd539d5f8d499c0b452b38503f4308
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZHANG KepingPrimary name
    OFAC ↗
    Record provenance
    ID
    23227
    SHA-256
    d3cb17760e9b1cf97d22c1aa9f1f6cb9f9fd539d5f8d499c0b452b38503f4308
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23227OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23227
    SHA-256
    767b5fabd096a787d6706b1acf1acf7c9642a78766ea95891c62309f62529250
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1728 0344 1627CHINESE_COMMERCIAL_CODE
    OFAC ↗
    Record provenance
    ID
    23227
    SHA-256
    767b5fabd096a787d6706b1acf1acf7c9642a78766ea95891c62309f62529250
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 372426195510220331CITIZEN_S_CARD_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    23227
    SHA-256
    767b5fabd096a787d6706b1acf1acf7c9642a78766ea95891c62309f62529250
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-10-22Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    23227
    SHA-256
    d3cb17760e9b1cf97d22c1aa9f1f6cb9f9fd539d5f8d499c0b452b38503f4308
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)