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Public-source dossierofac-52174

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordpersonOfficial sanctions designation

Sanctions list record

Jian Zhang

Authority: U.S. Department of the Treasury — OFACCoverage: ae / cnRecord snapshot: 2026-07-06Content modified: 2024-12-17

Restrictions and measures

General list effect

List / regime

US OFAC SDN

Restriction type

Blocking sanctions — SDN

Program

Not captured — verify official entry

General or reported measures

■Property and interests in property subject to U.S. jurisdiction are blocked
■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class

Official sanctions-list record

Coverage

ae / cn

Record category

Official sanctions designation

Record snapshot

2026-07-06

Linked public records

22 loaded relationships · 2 source-attributed · 20 discovery leads

Read the full loaded evidence table below, including roles behind identifier links. This is a bounded network sample; contextual links do not transfer sanctions status.

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

U.S. Department of the Treasury — OFAC
us_ofac_sdn
U.S. International Trade Administration
us_trade_csl

Relationships, source records & discovery leads

All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 18 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Direct rows: 4
Source-attributed rows: 2
Unconfirmed leads: 20
Named source datasets: 3

Sources represented: ICIJ Paradise Papers - Malta corporate registry · br_rfb_cnpj_202610 · us_ofac_sdn. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
JIAN ZHANG	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Jian Zhang	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
JIAN ZHANG	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Jian Zhang	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
Jian Zhang	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	JIAN ZHANG	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. ICIJ Paradise Papers - Malta corporate registry
Jian Zhang	Acting for or on behalf ofDirect to this recordDiscovery lead — unconfirmed	Hyon Sop Sim	Current status not supplied Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hyon Sop SimIdentifies this endpoint; does not by itself substantiate the edge. us_ofac_sdn
JIAN ZHANG	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Jian Zhang	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
JIAN ZHANG	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Jian ZHANG	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZHANGIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
JIAN ZHANG	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Jian Zhang	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
JIAN ZHANG	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Jian Zhang	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
JIAN ZHANG	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Jian ZHANG	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZHANGIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
JIAN ZHANG	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JIAN ZHANG	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JIAN ZHANGIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
JIAN ZHANG	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JIAN ZHANG	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JIAN ZHANGIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
JIAN ZHANG	Registered corporate role inFurther network contextSource-attributed relationship	JZ BEST VARIEDADES LTDA	Current status not suppliedFrom: 2025-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JIAN ZHANG	Registered corporate role inFurther network contextSource-attributed relationship	UD MALL COMERCIO ELETRONICO EIRELI	Current status not suppliedFrom: 2018-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JIAN ZHANG	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Jian Zhang	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
Jian ZHANG	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JIAN ZHANG	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZHANGIdentifies this endpoint; does not by itself substantiate the edge. ICIJ Paradise Papers - Malta corporate registry
Jian Zhang	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JIAN ZHANG	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. ICIJ Paradise Papers - Malta corporate registry
Jian Zhang	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	JIAN ZHANG	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge. ICIJ Paradise Papers - Malta corporate registry
JIAN ZHANG	Officer ofFurther network contextDiscovery lead — unconfirmed	MALTA INTERNATIONAL BUSINESS CONSULTING COMPANY LIMITED	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JIAN ZHANGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: MALTA INTERNATIONAL BUSINESS CONSULTING COMPANY LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. ICIJ Paradise Papers - Malta corporate registry
JIAN ZHANG	Registered addressFurther network contextDiscovery lead — unconfirmed	NO 7, 247, RUE D'ARGENS GZIRA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: JIAN ZHANGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: NO 7, 247, RUE D'ARGENS GZIRAIdentifies this endpoint; does not by itself substantiate the edge. ICIJ Paradise Papers - Malta corporate registry
Green Alpine Trading, LLC	Providing support toFurther network contextDiscovery lead — unconfirmed	Hyon Sop Sim	Current status not supplied Entity record: Green Alpine Trading, LLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hyon Sop SimIdentifies this endpoint; does not by itself substantiate the edge. us_ofac_sdn
Hyon Sop Sim	Acting for or on behalf ofFurther network contextDiscovery lead — unconfirmed	KOREA KWANGSON BANKING CORP	Current status not supplied Entity record: Hyon Sop SimIdentifies this endpoint; does not by itself substantiate the edge. Entity record: KOREA KWANGSON BANKING CORPIdentifies this endpoint; does not by itself substantiate the edge. us_ofac_sdn
Huaying Lu	Acting for or on behalf ofFurther network contextDiscovery lead — unconfirmed	Hyon Sop Sim	Current status not supplied Entity record: Huaying LuIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Hyon Sop SimIdentifies this endpoint; does not by itself substantiate the edge. us_ofac_sdn

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. JIAN ZHANG → Possible identity match — distinct records → Jian Zhang
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge.
2. JIAN ZHANG → Possible identity match — distinct records → Jian Zhang
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JIAN ZHANG → Possible identity match — distinct records → Jian Zhang
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge.
2. JIAN ZHANG → Possible identity match — distinct records → Jian ZHANG
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZHANGIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JIAN ZHANG → Possible identity match — distinct records → Jian Zhang
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge.
2. JIAN ZHANG → Possible identity match — distinct records → JIAN ZHANG
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: JIAN ZHANGIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JIAN ZHANG → Possible identity match — distinct records → Jian Zhang
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge.
2. JIAN ZHANG → Registered corporate role in → UD MALL COMERCIO ELETRONICO EIRELI
  Source-attributed relationship · Current status not supplied · From: 2018-10-15
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JIAN ZHANG → Possible identity match — distinct records → Jian Zhang
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge.
2. JIAN ZHANG → Possible identity match — distinct records → Jian Zhang
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JIAN ZHANG → Possible identity match — distinct records → Jian Zhang
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge.
2. JIAN ZHANG → Possible identity match — distinct records → Jian Zhang
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Jian ZhangIdentifies this endpoint; does not by itself substantiate the edge.

Network intelligence22 loaded links · 20 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

15 visible

Loaded links

4 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Official sanctions designationus_ofac

U.S. Department of the Treasury — OFAC

Reported status: active • Imported ID: ofac-52174

Imported dates: 2024-12-17T15:53:02 — end not captured

Open publisher link

Sanctions record assessment

"Official-source notice: Jian Zhang (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk

Full Legal Name	Jian Zhang
Known aliases	ZHANG, Jian
Countries / jurisdictions	ae / cn
Source datasets	US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	U.S. Department of the Treasury — OFAC
Identifiers	130203198102030017
Record timeline	First seen: 2024-12-17T15:53:02 • Last seen: 2025-04-01T14:10:34
Risk Topics	maritime, sanction
Official source	View source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment OFAC reconsideration support

Confidential Review

Report an error or request a correction

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