SDN list · entry 55956
Zhu Zhongbiao
Yes. Zhu Zhongbiao is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 55956, added on October 14, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zhu Zhongbiao | Primary name | strong |
| 祝 忠标 | Primary name | strong |
| Zhu Jack | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G21053353 | China |
| Passport | E30577089 | China |
| National ID No. | 330304198112233314 | China |
| National ID No. | 130216182 | Cambodia |
Details published by OFAC
| Date of birth | December 23, 1981 |
|---|---|
| Place of birth | Zhejiang, China |
| Nationality | China |
| Citizenship | Cambodia |
| Address | Cambodia |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)