Statements: ZHENG DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-3BJhmpcyWGoevnVexGuX5R · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	63eda4b51982f22a317ecb2c1b15dd2f66e729fc	eng	us_ofac_sdn	`ofac-26324`	2023-11-17
`Organization:id`	6faaaf31361560f9ba7f6391db9b26083c6fea90		us_trade_csl	`ofac-26324`	2024-05-07
`LegalEntity:id`	f6ee2eadccbf997a424af61d9c5bcd29799c466e	eng	us_sam_exclusions	`usgsa-s4mr9lhyh`	2024-06-28