ZHENG DRUG TRAFFICKING ORGANIZATION — OFAC Sanctioned (SDNTK, Entity)
ZHENG DRUG TRAFFICKING ORGANIZATION — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZHENG DRUG TRAFFICKING ORGANIZATION; Type: Entity; Sanctions program: SDNTK.
| Name | ZHENG DRUG TRAFFICKING ORGANIZATION |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | Website www.globalrc.net; alt. Website www.goldenrc.com; alt. Website www.toplabrc.com; Email Address MagicChemical@hotmail.com; alt. Email Address goldenchemical@live.com; alt. Email Address 3507656950@qq.com; alt. Email Address sales@glob |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →