Guanghua ZHENG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZHENG |
|---|---|
| First name/Name | Guanghua |
| Full name/Name | Guanghua ZHENG |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Shanghai, China |
|---|---|
| Country | China |
Identification documents (9)
| Type | Chinese Commercial Code: 6774 1639 5478 |
|---|
| Type | Identification Number: 310108195511041616 |
|---|---|
| Country | China |
| Type | Passport: E51809923 |
|---|---|
| Country | China |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Email Address: zhenguanghua1955@outlook.com |
|---|
| Type | Email Address: zhenguanghua1955@gmail.com |
|---|
| Type | Digital Currency Address - XBT: 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz |
|---|
| Type | Digital Currency Address - XBT: 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6 |
|---|
| Type | Digital Currency Address - XBT: 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE |
|---|
| Type | Digital Currency Address - LTC: LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z |
|---|
Historical data
No records
Updated: 02.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.