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ZHENG DRUG TRAFFICKING ORGANIZATION

Sanctioned entity

ZHENG DRUG TRAFFICKING ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZHENG DRUG TRAFFICKING ORGANIZATION				[sources]
Legal form	not available				[sources]
Country	China				[sources]
E-Mail	3507656950@qq.com · MagicChemical@hotmail.com · goldenchemical@live.com · sales@globalrc.net				[sources]
Registration number	`UFPFNCJF4NK8`				[sources]
Website	www.globalrc.net · www.goldenrc.com · www.toplabrc.com				[sources]
Status	not available				[sources]
Address	SHANGHAI, CHN · Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Shanghai	China

Assets and shares
Asset	Percentage held	Start date	End date
Global United Biotechnology Inc.	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-26324 · usgsa-s4mr9lhyh

For experts: raw data explorer

Factsheet Data sources

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