Search OpenSanctions

Advanced

Fujing Zheng

Sanctioned entity
TypePerson[sources]
NameFUJING ZHENG · Fujing Zheng · ZHENG, Fujing · 福景 郑 · 福景 鄭[sources]
Weak aliasGao Deng · Gordon Jin · Gordon Zheng[sources]
Birth date[sources]
Place of birthChina[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
E-Mail3507656950@qq.com · goldenchemical@live.com · gordonzheng@qinvictory.com · magicchemical@hotmail.com · sales@globalrc.net · 1 more...[sources]
First nameFUJING · Fujing · 福景[sources]
ID Number310107198306111336[sources]
Last nameZHENG · Zheng · · [sources]
Passport numberG31920875[sources]
Registration number6774 4395 2529[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: usgsa-s4mr9lhyf · ofac-26236

For experts: raw data explorer