Search OpenSanctions

Yanxiong ZHENG

Sanctioned entity

Yanxiong ZHENG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yanxiong ZHENG · ZHENG, Yanxiong · 雁雄郑 · 雁雄鄭				[sources]
Birth date	1963-08-25				[sources]
Place of birth	Shantou, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Yanxiong · 雁雄				[sources]
ID Number	`440111196308254212`				[sources]
Last name	ZHENG · 郑 · 鄭				[sources]
Passport number	`SE0226769`				[sources]
Position	Director, Office for Safeguarding National Security in Hong Kong				[sources]
Address	Apt 608, 50 Huali Road, 510623 Guangzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Apt 608, 50 Huali Road, 510623 Guangzhou	China

Identifications
Document number	Country	Type	Start date	End date
`SE0226769`	China	Passport	2016-08-10	2021-08-10
`440111196308254212`	China	National ID No.	-	-

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-29261

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