Entity record
Limei ZHANGPerson
Limei ZHANG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-08-26.
Also known as
- ZHANG, Susan
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Reason for listing
Per US OFAC:
(Linked To: SWEET OCEAN INDUSTRIAL LIMITED) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
Linked to Hong Kong-based Sweet Ocean Industrial Ltd, which Treasury alleged acted as an intermediary acquiring laser-optics equipment destined for Iran's defence-linked Malek Ashtar University of Technology.
Status changes
Designated in the August 2026 OFAC Iran action; Bloomberg reporting carried by The Edge says Zhang Limei, based in China, was designated for allegedly helping coordinate procurement activities through the Sweet Ocean tech-procurement network.
Key properties
- Date of birth
Identifiers
- National ID No.
- 362326197910120024
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Female
Addresses
JiangxiRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Limei ZHANG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/limei-zhang-nk2811820c/
Machine-readable export (FTM + lineage): /data/entities/28.json (record key nk2811820c)