ZHENG, Guanghua — OFAC Sanctioned (SDNTK, individual)
ZHENG, Guanghua — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZHENG, Guanghua; Type: individual; Sanctions program: SDNTK.
| Name | ZHENG, Guanghua |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 04 Nov 1955; POB Shanghai, China; nationality China; citizen China; Email Address zhenguanghua1955@outlook.com; alt. Email Address zhenguanghua1955@gmail.com; Gender Male; Digital Currency Address - XBT 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzT |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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