ZHANG, Wei
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- ZHANG, Wei
- OFAC entity ID
- 45391
- Programmes
- ILLICIT-DRUGS-EO14059
- Aliases
- 张伟
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV |
| TRX | TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub |
| ETH | 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2023-10-03 |