Zhongbiao Zhu

Sanctioned

Last update: 05/06/2026

Name: Zhongbiao Zhu

Gender: label.gender.m

Birth: 1981-12-23 CHN

Nationality: CHN

Person type: label.person_type.P

Other names: Zhongbiao Zhu, Jack Zhu

Identifiers: Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	There are reasonable grounds to suspect that ZHU Zhongbiao (“ZHU”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground:

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Zhongbiao Zhu have any sanctions?

Yes, Zhongbiao Zhu is sanctioned by:

2. Can I receive AML sanctions alerts on Zhongbiao Zhu?

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 Zhongbiao Zhu:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.