JIAN ZHANG

unknown Individual

JIAN ZHANG is an individual. Serves as shareholder at SYNTECH EURO LIMITED. Office of Foreign Assets Control — SDNTK — Foreign Narcotics Kingpin Designation Act. OFAC — Reciprocal — Redacted for Security Reasons.

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Active Sanctions Alert

Office of Foreign Assets Control — SDNTK — Foreign Narcotics Kingpin Designation Act
OFAC — Reciprocal — Redacted for Security Reasons — 2018-04-27

Signal Intelligence (2)

Type	Severity	Description	Detected
sanctions	CRITICAL	OFAC — Reciprocal — Redacted for Security Reasons	Apr 2018
sanctions	CRITICAL	Office of Foreign Assets Control — SDNTK — Foreign Narcotics Kingpin Designation Act	—

Associated Companies

🇬🇧 SYNTECH EURO LIMITED SHAREHOLDER

🇬🇧 SYNTECH EURO LIMITED DIRECTOR