KnowSanctions
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2026-10-29 03:28 UTC

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ZD

ZHENG DRUG TRAFFICKING ORGANIZATION

Sanctioned
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26324
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

  • ZHENG DRUG TRAFFICKING ORGANIZATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    26324
    SHA-256
    89cfe6eb397dca56d5333ec92b8cd581cb01ad65a8c46e6d194c1f0f13120c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26324OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26324
    SHA-256
    7e105416d698023471cc953f72e962ccc34b6d81440605bb6c51761e9ad7366f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.globalrc.netWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26324
    SHA-256
    7e105416d698023471cc953f72e962ccc34b6d81440605bb6c51761e9ad7366f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.goldenrc.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26324
    SHA-256
    7e105416d698023471cc953f72e962ccc34b6d81440605bb6c51761e9ad7366f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.toplabrc.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26324
    SHA-256
    7e105416d698023471cc953f72e962ccc34b6d81440605bb6c51761e9ad7366f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    26324
    SHA-256
    89cfe6eb397dca56d5333ec92b8cd581cb01ad65a8c46e6d194c1f0f13120c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)