Person
Screen this subjectFujing Zheng
Sanctioned entityBorn 11 Jun 1983 (43 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Aug 2019
- Effective
- 21 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Aug 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26236treasury.govofac.treasury.gov
Identifiers7
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 6774 4395 2529 | |||
| ID number | 310107198306111336 | |||
| Passport | G31920875 | |||
| Registration number | 6774 4395 2529 | |||
| Chinese commercial code | 6774 4395 2529 | |||
| Passport | G31920875 | China | 24 Oct 2008 | 23 Oct 2018 |
| Identification number | 310107198306111336 | China |
Other names6
Also known as3
福景 郑福景 鄭ZHENG, Fujing
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Gao DengGordon ZhengGordon Jin
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