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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Guanghua Zheng · ZHENG, Guanghua · 广华 郑 · 广華 鄭 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shanghai, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| zhenguanghua1955@gmail.com · zhenguanghua1955@outlook.com | [sources] | ||||
| First name | Guanghua · 广华 · 广華 | [sources] | |||
| ID Number | 310108195511041616 | [sources] | |||
| Last name | Zheng · 郑 · 鄭 | [sources] | |||
| Passport number | E51809923 | [sources] | |||
| Registration number | 6774 1639 5478 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE | |
| XBT | 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6 | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| XBT | 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz |
| LTC | LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z |