ZHENG DRUG TRAFFICKING ORGANIZATION - Sanctions record
18.220.9.180
28.04.2025 14:59:37
ZHENG DRUG TRAFFICKING ORGANIZATION - Sanctions record

ZHENG DRUG TRAFFICKING ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name ZHENG DRUG TRAFFICKING ORGANIZATION
Full name/Name ZHENG DRUG TRAFFICKING ORGANIZATION
Type Name

Addresses (1)

City Shanghai
Country China
Full address Shanghai, China

Identification documents (7)

Type Website: www.globalrc.net
Type Website: www.goldenrc.com
Type Website: www.toplabrc.com
Type Email Address: MagicChemical@hotmail.com
Type Email Address: goldenchemical@live.com
Type Email Address: 3507656950@qq.com
Type Email Address: sales@globalrc.net

Historical data

No records
Updated: 28.04.2025. 14:16
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