Entity record
Guanghua ZHENGPerson
Guanghua ZHENG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Shanghai, China
Identifiers
- Identification Number
- 310108195511041616
- Chinese Commercial Code
- 6774 1639 5478
- Passport
- E51809923
- Gender
- Male
- Digital Currency Address - LTC
- LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z
- Email Address
- zhenguanghua1955@outlook.com
- Email Address
- zhenguanghua1955@gmail.com
- Digital Currency Address - XBT
- 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz
- Digital Currency Address - XBT
- 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6
- Digital Currency Address - XBT
- 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Guanghua ZHENG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/guanghua-zheng-nka29a3fe5/
Machine-readable export (FTM + lineage): /people/guanghua-zheng-nka29a3fe5/entity.json