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ZHENG DRUG TRAFFICKING ORGANIZATION

Sanctioned entity
TypeOrganization[sources]
NameZHENG DRUG TRAFFICKING ORGANIZATION[sources]
Legal formnot available[sources]
CountryChina[sources]
E-Mail3507656950@qq.com · MagicChemical@hotmail.com · goldenchemical@live.com · sales@globalrc.net[sources]
Unique Entity IDUFPFNCJF4NK8[sources]
Websitewww.globalrc.net · www.goldenrc.com · www.toplabrc.com[sources]
Statusnot available[sources]
AddressSHANGHAI, CHN · Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9 · ofac-26324 · usgsa-s4mr9lhyh

For experts: raw data explorer