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Guangfu Zheng

Sanctioned entity

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

Type	Person				[sources]
Name	Guangfu Zheng · ZHENG, Guangfu				[sources]
Birth date	1958-01-20				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Guangfu				[sources]
ID Number	`310107195801202418`				[sources]
Last name	ZHENG				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-07-17	-

Documents
Document	Date
Treasury Targets Chinese Persons Involved with Drug Trafficking Organization Moving Fentanyl	2020-07-17

Identifications
Document number	Country	Type	Start date	End date
`310107195801202418`	China	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,804

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

US OFAC Press Releases4,327

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrd43gm · ofac-27970 · ofac-pr-cbb1a576f57c3b632604b7856f915cb46dd7c900

For experts: raw data explorer

Factsheet Data sources

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