Lists of sanctions
216.73.216.186
13.06.2025 07:02:28

Yanxiong ZHENG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 08.08.2020

Names (1)

Last name/Name ZHENG
First name/Name Yanxiong
Full name/Name Yanxiong ZHENG
Type Name

Citizenships (1)

Country China

Addresses (1)

Street Apt 608 50 Huali Road
City Guangzhou
Country China
Postal code 5
Region Guangdong
Full address Apt 608 50 Huali Road, Guangzhou, 510623, Guangdong, China

Birth data (2)

Birthdate
Place Shantou, China
Country China

Identification documents (3)

Type Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
Type Passport: SE0226769
Country China
Issue date 2
Expiration date 2
Type National ID No.: 440111196308254212
Country China

Historical data

No records
Updated: 13.06.2025. 06:15
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