Search OpenSanctions

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]
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	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`310107198306111336`	China	Identification Number	-	-
`G31920875`	China	Passport	2008-10-24	2018-10-23

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26236

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	`1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A`
XBT	`17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy`

Identifications
Document number	Country	Type	Start date	End date
`310107198306111336`	China	Identification Number	-	-
`G31920875`	China	Passport	2008-10-24	2018-10-23

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-