Statements: ZHENG DRUG TRAFFICKING ORGANIZATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mr9lhyh`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr9lhyh`	2024-06-14
`LegalEntity:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhyh`	2024-06-14
`LegalEntity:id`	9a4e98078ebc413ccce209b89a3bcb85d84db7d3	eng	us_sam_exclusions	`usgsa-s4mr9lhyh`	2025-02-23
`LegalEntity:name`	ZHENG DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr9lhyh`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhyh`	2024-06-28
`LegalEntity:uniqueEntityId`	UFPFNCJF4NK8	eng	us_sam_exclusions	`usgsa-s4mr9lhyh`	2024-12-03