Keep updated
Get in touch
| 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 | [sources] | ||||
| Place of birth | China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| 3507656950@qq.com · goldenchemical@live.com · gordonzheng@qinvictory.com · magicchemical@hotmail.com · sales@globalrc.net · | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A | |
| XBT | 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy | |