Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZHANG, Lei

● Active Sanction | Registry ID: 16318 | Last Updated: 2014-07-29

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 03 Jan 1976
Citizenship Country China
Place of Birth Shanghai, China

Official IDs

  • Chinese Commercial Code:
    1728 4320
  • National ID No.:
    320202197601030513
  • Passport:
    G23851362
  • Passport:
    W76048374

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website