Lists of sanctions
18.119.126.168
01.05.2025 22:12:38

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: 01.05.2025. 21:15
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