Person
Screen this subjectGuanghua Zheng
Sanctioned entityBorn 4 Nov 1955 (70 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 26323treasury.govofac.treasury.gov
Identifiers7
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 310108195511041616 | |||
| ID number | 6774 1639 5478 | |||
| Passport | E51809923 | |||
| Registration number | 6774 1639 5478 | |||
| Chinese commercial code | 6774 1639 5478 | |||
| Passport | E51809923 | China | 25 May 2015 | 24 May 2025 |
| Identification number | 310108195511041616 | China |
Other names3
Also known as3
广華 鄭广华 郑ZHENG, Guanghua
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