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Guanghua Zheng

Sanctioned entity

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

Type	Person				[sources]
Name	GUANGHUA ZHENG · Guanghua Zheng · ZHENG, Guanghua · 广华郑 · 广華鄭				[sources]
Birth date	1955-11-04				[sources]
Place of birth	Shanghai, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
E-Mail	zhenguanghua1955@gmail.com · zhenguanghua1955@outlook.com				[sources]
First name	GUANGHUA · Guanghua · 广华 · 广華				[sources]
ID Number	`310108195511041616`				[sources]
Last name	ZHENG · Zheng · 郑 · 鄭				[sources]
Passport number	`E51809923`				[sources]
Registration number	`6774 1639 5478`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
LTC	`LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z`
XBT	`3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6`
XBT	`18uKfaUjgG52rVeXEi3wxnveww7zZuECtE`
XBT	`33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz`

Identifications
Document number	Country	Type	Start date	End date
`310108195511041616`	China	Identification Number	-	-
`E51809923`	China	Passport	2015-05-25	2025-05-24

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 Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

Source data IDs: ofac-26323 · usgsa-s4mr9lhyg

For experts: raw data explorer

Factsheet Data sources

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Cryptocurrency wallets
Currency	Address
LTC	`LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z`
XBT	`3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6`
XBT	`18uKfaUjgG52rVeXEi3wxnveww7zZuECtE`
XBT	`33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz`

Identifications
Document number	Country	Type	Start date	End date
`310108195511041616`	China	Identification Number	-	-
`E51809923`	China	Passport	2015-05-25	2025-05-24

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