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Guanghua Zheng

Sanctioned entity

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

Type	Person				[sources]
Name	Guanghua Zheng · ZHENG, Guanghua · 广华郑 · 广華鄭				[sources]
Birth date	1955-11-04				[sources]
Place of birth	Shanghai, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
E-Mail	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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Cryptocurrency wallets
Currency	Address
XBT	`33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz`
XBT	`3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6`

Documents
Document	Date
Treasury Targets Chinese Drug Kingpins Fueling America’s Deadly Opioid Crisis	2019-08-21

Identifications
Document number	Country	Type	Start date	End date
`310108195511041616`	China	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

US OFAC Press Releases7,377

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

External dataset · United States · OFAC

Source data IDs: ofac-26323 · usgsa-s4mr9lhyg · ofac-pr-79bc5bb3bd1b76d940c64ab1e50aa31f4723bc5c

For experts: raw data explorer

Factsheet Data sources

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