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SDN list · entry 26236

Zheng Fujing

Yes. Zheng Fujing is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26236, added on August 21, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listAugust 21, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Zheng FujingPrimary namestrong
郑 福景Primary namestrong
鄭 福景Primary namestrong
Jin GordonA.K.A.weak alias
Deng GaoA.K.A.weak alias
Zheng GordonA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Identification Number310107198306111336China
Chinese Commercial Code6774 4395 2529not published
PassportG31920875China

Details published by OFAC

Date of birthJune 11, 1983
Place of birthChina
NationalityChina
CitizenshipChina
Digital currency address17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy (XBT)1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A (XBT)
GenderMale
Email Addressgoldenchemical@live.comgordonzheng@qinvictory.commagicchemical@hotmail.comsales@globalrc.net3507656950@qq.comzhengfujing@live.cn

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