Jiang Ping Zhang

Sanctioned

Last update: 05/06/2026

Name: Jiang Ping Zhang

Birth: 1961-03-18, 1945-04-21, 1947-01-25, 1955-02-08, 1958-08-03, 1958-08-08 CHN

Nationality: CHN

Person type: label.person_type.P

Other names: Moon Chi Wong, Chi Bang, Wu Chaisu, Hu Chishu, Kamkong Wong, Shusheng Chen, Bing Shen Chen, Man Chi Huang, Bingshen Chen, Wu Chai Su, Mun Chi Wong, Munchi Wong, Hu Chi Shu, Kam Kong Wong, Shu Sheng Chen, Jiang Ping Zhang, Shu Sang Chan, Shusang Chan, Moonchi Wong, Jiangping Zhang, Du Yurong, Du Yu Rong, Manchi Huang

Aliases: Huang, Wong, Chen, Zhang, Chan

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Jiang Ping Zhang have any sanctions?

Yes, Jiang Ping Zhang is sanctioned by:

2. Can I receive AML sanctions alerts on Jiang Ping Zhang?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jiang Ping Zhang:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.