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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]
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	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Cryptocurrency wallets
Currency	Address
LTC	`LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z`
XBT	`3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6`
XBT	`33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz`
XBT	`18uKfaUjgG52rVeXEi3wxnveww7zZuECtE`

Identifications
Document number	Country	Type	Start date	End date
`310108195511041616`	China	Identification Number	-	-
`E51809923`	China	Passport	2015-05-25	2025-05-24

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-26323

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Cryptocurrency wallets
Currency	Address
LTC	`LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z`
XBT	`3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6`
XBT	`33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz`
XBT	`18uKfaUjgG52rVeXEi3wxnveww7zZuECtE`

Identifications
Document number	Country	Type	Start date	End date
`310108195511041616`	China	Identification Number	-	-
`E51809923`	China	Passport	2015-05-25	2025-05-24

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