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Zhonghua Deng

Sanctioned entity

Zhonghua Deng is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENG, Zhonghua · ZHONGHUA DENG · Zhonghua Deng · 中华邓				[sources]
Birth date	1961-09-01 · 1961-09-30				[sources]
Place of birth	Changsha City, Hunan Province, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	ZHONGHUA · Zhonghua · 中华				[sources]
Last name	DENG · Deng · 邓				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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

Source data IDs: ofac-30344 · usgsa-s4mrfb77w

For experts: raw data explorer

Factsheet Data sources

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