ZHANG Jicheng

Sanctioned

Type

person

Subtype

Country

Date of birth

1973-11-12

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16818

Asset freeze

2014-07-29activeSource

Official source conditions

Block; Program; SDNTK

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.

ZHANG JichengPrimary name
OFAC ↗
Record provenance
ID
16818
SHA-256
f8f6e7dcb97f38bf2939b6173c123e8f65dbb416e6c779cb66ac9482acac36d6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

16818OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16818
SHA-256
189adad3467d95f9ccc002758b13a5c6b1d16b98cf58450c4104b3c83ee70d25
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
G60761595PASSPORT
Country: China
OFAC ↗
Record provenance
ID
16818
SHA-256
189adad3467d95f9ccc002758b13a5c6b1d16b98cf58450c4104b3c83ee70d25
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1728 3444 2052CHINESE_COMMERCIAL_CODE
OFAC ↗
Record provenance
ID
16818
SHA-256
189adad3467d95f9ccc002758b13a5c6b1d16b98cf58450c4104b3c83ee70d25
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)