Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | August 24, 2026 | OFAC programs NPWMD, IFSR |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, August 24, 2026. Entry as published: ZHANG, Limei (Chinese Simplified: 张丽美) (a.k.a. "ZHANG, Susan"), Jiangxi, China; DOB 12 Oct 1979; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362326197910120024 (China) (individual) [NPWMD] [IFSR] (Linked To: SWEET OCEAN INDUSTR
Docket
- Profile ID
- r1004-limei-zhang
- Type
- Individual
- Country
- China
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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