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Fujing Zheng

Sanctioned entity

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

Type	Person				[sources]
Name	Fujing Zheng · ZHENG, Fujing · 福景郑 · 福景鄭				[sources]
Weak alias	Gao Deng · Gordon Jin · Gordon Zheng				[sources]
Birth date	1983-06-11				[sources]
Place of birth	China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
E-Mail	3507656950@qq.com · goldenchemical@live.com · gordonzheng@qinvictory.com · magicchemical@hotmail.com · sales@globalrc.net · 1 more...				[sources]
First name	Fujing · 福景				[sources]
ID Number	`310107198306111336`				[sources]
Last name	Zheng · 郑 · 鄭				[sources]
Passport number	`G31920875`				[sources]
Registration number	`6774 4395 2529`				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-08-21	-

Cryptocurrency wallets
Currency	Address
XBT	`17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy`
XBT	`1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A`

Documents
Document	Date
Treasury Targets Chinese Drug Kingpins Fueling America’s Deadly Opioid Crisis	2019-08-21
Treasury Targets Chinese Persons Involved with Drug Trafficking Organization Moving Fentanyl	2020-07-17

Identifications
Document number	Country	Type	Start date	End date
`310107198306111336`	China	Identification Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-7b791128834f46c0fb3e6d765f76dc3c745642fa · NK-HkwJuawdhJC77ZYfas3b7F · usgsa-s4mr9lhyf · ofac-26236 · ofac-pr-bf90b7e69f7e0112a39b287d02eb0c30680be75d

For experts: raw data explorer

Factsheet Data sources

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