SDN list · entry 26323
Zheng Guanghua
Yes. Zheng Guanghua 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 26323, added on August 21, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 21, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zheng Guanghua | Primary name | strong |
| 郑 广华 | Primary name | strong |
| 鄭 广華 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 310108195511041616 | China |
| Chinese Commercial Code | 6774 1639 5478 | not published |
| Passport | E51809923 | China |
Details published by OFAC
| Date of birth | November 4, 1955 |
|---|---|
| Place of birth | Shanghai, China |
| Nationality | China |
| Citizenship | China |
| Digital currency address | 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz (XBT)3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6 (XBT)LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z (LTC)18uKfaUjgG52rVeXEi3wxnveww7zZuECtE (XBT) |
| Gender | Male |
| Email Address | zhenguanghua1955@outlook.comzhenguanghua1955@gmail.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act