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ZHENG DRUG TRAFFICKING ORGANIZATION

China

Designated

Type
Gangs
Status
Designated
Country
China
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
783dd2ed4187419adc3864f65e87ca25f7096c0edfefff95e21bcaa571c6d73a

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Shanghai, China.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 783dd2ed4187419adc3864f65e87ca25f7096c0edfefff95e21bcaa571c6d73a

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China records

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