3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6 JSON

Wallet holder
NameCountryLegal formStatus
Guanghua Zheng · ZHENG, Guanghua · 广华 郑 · 广華 鄭China--
NameGuanghua Zheng · ZHENG, Guanghua · 广华 郑 · 广華 鄭[raw]
NationalityChina[raw]
Birth date[raw]
CountryChina[raw]
Created at[raw]
E-Mailzhenguanghua1955@gmail.com · zhenguanghua1955@outlook.com[raw]
First nameGuanghua · 广华 · 广華[raw]
Gendermale[raw]
ID Number310108195511041616[raw]
Last nameZheng · · [raw]
Passport numberE51809923[raw]
Place of birthShanghai, China[raw]
Registration number6774 1639 5478[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,995

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-f26dd14e0ee5a17e84547b3d5bea1fcc44b6ab00 · trade-csl-e3bb1c459b2ffc5cf1c0a8aead0be2793f744424

[raw]Type
Cryptocurrency wallet

[raw]Currency
XBT

[raw]Address
3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6