Statements: Zheng Drug Trafficking Organization

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ZHENG DRUG TRAFFICKING ORGANIZATION		us_trade_csl	`ofac-26324`	2024-05-07
`Organization:name`	Zheng Drug Trafficking Organization	eng	ext_us_ofac_press_releases	`NK-3BJhmpcyWGoevnVexGuX5R`	2025-09-20
`Organization:name`	ZHENG DRUG TRAFFICKING ORGANIZATION	eng	us_ofac_sdn	`ofac-26324`	2023-04-20
`LegalEntity:name`	ZHENG DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr9lhyh`	2024-06-14