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张伟
Individual
ILLICIT-DRUGS-EO14059
Block
Sanctions Lists
- SDN List — October 3, 2023
Legal Authorities
- Executive Order 14059 (Illicit Drugs)
Identity Documents
- National ID No.: 130502197706161537
Additional Information
- Birthdate: 16 Jun 1977
- Citizenship Country: China
- Digital Currency Address - ETH: 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1
- Digital Currency Address - TRX: TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub
- Digital Currency Address - XBT: 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV
- Gender: Male
- Nationality Country: China
- Place of Birth: Hebei, China
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.