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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]
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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

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

Data sources

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

US SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mr9lhyg · ofac-26323

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

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

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