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Listed on sanctions / export-control lists
ZHANG Shilong
EU financial sanctions
Individual · 1 listing(s)
ZHANG Shilong appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-07-30 | EU financial sanctions · listed · Programs: CYB · listed for 6 years Open the source’s official site ↗ |
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Monitor it — free →Others designated under the same program — CYB
74455 katonai azonosító FPN-számon855 INVESTMENT CORPORATIONA WEE TRADING CO LTDA7 AGENT LIMITED LIABILITY COMPANYA7 LIMITED LIABILITY COMPANYA71 LIMITED LIABILITY COMPANYADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA INTERNATIONAL, LTDAEZA LOGISTIC LLCAFANASYEVA, Yulia AndreevnaAFKAR SYSTEM YAZD COMPANY