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Listed on sanctions / export-control lists
ZHANG, Limei
US OFAC
Individual · 1 listing(s)
ZHANG, Limei appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-24 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2026-08-24 |
| Date of birth | 12 Oct 1979 |
| Nationality | China |
| ID / passport | 362326197910120024 (China) |
| Aliases | ZHANG, Susan |
| Linked to (per the official record) | SWEET OCEAN INDUSTRIAL LIMITED |
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