OFAC sanctions listing
ZHENG, Guanghua
ZHENG, Guanghua is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDNTK programme. This page summarises the public designation — known aliases, China nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 04 Nov 1955; POB Shanghai, China; nationality China; citizen China; Email Address [email protected]; alt. Email Address [email protected]; Gender Male; Digital Currency Address - XBT 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz; alt. Digital Currency Address - XBT 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6; alt. Digital Currency Address - XBT 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE; Digital Currency Address - LTC LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z; Passport E51809923 (China) issued 25 May 2015 expires 24 May 2025; Identification Number 310108195511041616 (China); Chinese Commercial Code 6774 1639 5478.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDNTK |
| Source record ID | ofac:26323 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 04 Nov 1955 |
|---|---|
| Place of birth | Shanghai, China |
| Nationality / country | China |
| Gender | Male |
| Passport(s) | E51809923 (China) issued 25 May 2015 expires 24 May 2025 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:26323 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |