OFAC SDNCriticalindividual

ZHANG, Jian

🇦🇪United Arab Emirates52174

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

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

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, Jian

United Arab Emirates

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#52174

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, Jian

United Arab Emirates

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

Known addresses

Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 03 Feb 1981; POB Tangshan, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ4340624 (China); National ID No. 130203198102030017 (China); Linked To: SIM, Hyon Sop.

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": "52174",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52174",
  "entity_name": "ZHANG, Jian",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Al Owais Building, Al Baniyas Street, Apt. 707, Dubai, United Arab Emirates"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52174",
    "program": "NPWMD",
    "remarks": "DOB 03 Feb 1981; POB Tangshan, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ4340624 (China); National ID No. 130203198102030017 (China); Linked To: SIM, Hyon Sop.",
    "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.