KnowSanctions
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ZG

Zheng Guanghua

Sanctioned
郑 广华
Type
person
Subtype
Country
-
Date of birth
1955-11-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26323
Asset freeze
2019-08-21activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 郑 广华Alias
    OFAC ↗
    Record provenance
    ID
    26323
    SHA-256
    229fabacaea17ce8bb5de2e3891077691d51b85fe8f48fb9b715a8fa9ec35a4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 鄭 广華Alias
    OFAC ↗
    Record provenance
    ID
    26323
    SHA-256
    229fabacaea17ce8bb5de2e3891077691d51b85fe8f48fb9b715a8fa9ec35a4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zheng GuanghuaPrimary name
    OFAC ↗
    Record provenance
    ID
    26323
    SHA-256
    229fabacaea17ce8bb5de2e3891077691d51b85fe8f48fb9b715a8fa9ec35a4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6774 1639 5478CHINESE_COMMERCIAL_CODE
    OFAC ↗
    Record provenance
    ID
    26323
    SHA-256
    d29df96a14f1a39dc1cb737fa02e29a9cb811852f6df9e4660da1a4415345102
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E51809923PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    26323
    SHA-256
    d29df96a14f1a39dc1cb737fa02e29a9cb811852f6df9e4660da1a4415345102
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 310108195511041616IDENTIFICATION_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    26323
    SHA-256
    d29df96a14f1a39dc1cb737fa02e29a9cb811852f6df9e4660da1a4415345102
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26323OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26323
    SHA-256
    d29df96a14f1a39dc1cb737fa02e29a9cb811852f6df9e4660da1a4415345102
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-11-04Birth date
    Source not recordedOriginal record not linked

Places

  • Shanghai, ChinaBirthplace
    Source not recordedOriginal record not linked