Zhonghua Deng
Sanctioned entityBorn Sep 1961,China. Named in 2 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1961-09-01 to 1961-09-01; end 1961-09-30 to 1961-09-30
Sanctions and listings2
- Listed
- 25 Nov 2020
- Effective
- 9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Jul 2026
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Non-SDN Menu-Based Sanctions List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
HKAA and hong kong autonomy act (pl 116-149) sanctions - please review the sanctions info on each listing
HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
HKAA
Programme US-NS-MBSReference 30344treasury.govtreasury.gov
Other names1
Also known as1
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