Statements: ZHENG DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-3BJhmpcyWGoevnVexGuX5R · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShanghaiengus_ofac_sdnofac-26324
LegalEntity:addressSHANGHAI, CHNengus_sam_exclusionsusgsa-s4mr9lhyh
Organization:addressEntityaddr-217876231057bf752758c9485db12ccaa297f7ccengus_ofac_sdnofac-26324
Organization:aliasZheng DTOengus_ofac_press_releasesofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9
Organization:countrycnengus_ofac_sdnofac-26324
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr9lhyh
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyh
Organization:email3507656950@qq.comengus_ofac_sdnofac-26324
Organization:emailMagicChemical@hotmail.comengus_ofac_sdnofac-26324
Organization:emailgoldenchemical@live.comengus_ofac_sdnofac-26324
Organization:emailsales@globalrc.netengus_ofac_sdnofac-26324
LegalEntity:id9a4e98078ebc413ccce209b89a3bcb85d84db7d3engus_sam_exclusionsusgsa-s4mr9lhyh
Organization:id6faaaf31361560f9ba7f6391db9b26083c6fea90us_trade_cslofac-26324
Organization:idad1df460a64b4d3d45d27a581ef2160839d3b08cengus_ofac_press_releasesofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9
Organization:id79d60cbb274b1123e855985b4df3c2dfcaf75220engus_ofac_sdnofac-26324
Organization:idad1df460a64b4d3d45d27a581ef2160839d3b08cext_us_ofac_press_releasesNK-3BJhmpcyWGoevnVexGuX5R
Organization:nameZHENG DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-26324
Organization:nameZHENG DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-26324
Organization:nameZheng Drug Trafficking Organizationengus_ofac_press_releasesofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9
LegalEntity:nameZHENG DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr9lhyh
Organization:programIdUS-NARCOengus_ofac_sdnofac-26324
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26324engus_ofac_sdnofac-26324
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1063engus_ofac_press_releasesofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9
Organization:topicssanctionengus_ofac_sdnofac-26324
Organization:topicssanctionus_trade_cslofac-26324
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyh
LegalEntity:uniqueEntityIdUFPFNCJF4NK8engus_sam_exclusionsusgsa-s4mr9lhyh
Organization:website http://www.globalrc.net/engus_ofac_sdnofac-26324
Organization:website http://www.goldenrc.com/engus_ofac_sdnofac-26324
Organization:website http://www.toplabrc.com/engus_ofac_sdnofac-26324
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