OFAC SDNCriticalindividual

ZHANG, Jian

🇨🇳ChinaCovered Nation21042

FEOC Flagged

ZHANG, Jian appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State ITAR Debarred

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State ITAR Debarred2024

State Department

This entity

ZHANG, JianCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZHANG, Jian#21042

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Jian ZhangSince 2024-12-17#NK-n49QiTorxRnbXZuNHttSXo::STATE_DEBARRED

Source

Relationship graph

3 nodes · 2 relationships

State ITAR Debarred2024

State Department

This entity

ZHANG, JianCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

No. 100, North Hengfeng Road, Shanghai, China
Dezhou, Shandong, China

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 22 Nov 1978; nationality China; Gender Male; Chinese Commercial Code 1728 1696; Citizen's Card Number 372426197811220350 (China); Linked To: ZARON BIO-TECH (ASIA) LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Department · listed 2024-12-17source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21042",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21042",
  "entity_name": "ZHANG, Jian",
  "entity_type": "individual",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No. 100, North Hengfeng Road, Shanghai, China",
    "Dezhou, Shandong, China"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21042",
    "program": "SDNTK",
    "remarks": "DOB 22 Nov 1978; nationality China; Gender Male; Chinese Commercial Code 1728 1696; Citizen's Card Number 372426197811220350 (China); Linked To: ZARON BIO-TECH (ASIA) LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "ZHANG, Jian",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.