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Fujing Zheng

Sanctioned entity

Fujing Zheng is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FUJING ZHENG · Fujing Zheng · ZHENG, Fujing · 福景郑 · 福景鄭				[sources]
Weak alias	Gao Deng · Gordon Jin · Gordon Zheng				[sources]
Birth date	1983-06-11				[sources]
Place of birth	China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	3507656950@qq.com · goldenchemical@live.com · gordonzheng@qinvictory.com · magicchemical@hotmail.com · sales@globalrc.net · 1 more...				[sources]
First name	FUJING · Fujing · 福景				[sources]
ID Number	`310107198306111336`				[sources]
Last name	ZHENG · Zheng · 郑 · 鄭				[sources]
Passport number	`G31920875`				[sources]
Registration number	`6774 4395 2529`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy`
XBT	`1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A`

Identifications
Document number	Country	Type	Start date	End date
`310107198306111336`	China	Identification Number	-	-
`G31920875`	China	Passport	2008-10-24	2018-10-23

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

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: ofac-26236 · usgsa-s4mr9lhyf

For experts: raw data explorer

Factsheet Data sources

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Cryptocurrency wallets
Currency	Address
XBT	`17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy`
XBT	`1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A`

Identifications
Document number	Country	Type	Start date	End date
`310107198306111336`	China	Identification Number	-	-
`G31920875`	China	Passport	2008-10-24	2018-10-23

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