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SDN list · entry 26324

ZHENG DRUG TRAFFICKING ORGANIZATION

Yes. ZHENG DRUG TRAFFICKING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26324, added on August 21, 2019. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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

Names

NameTypeStrength
ZHENG DRUG TRAFFICKING ORGANIZATIONPrimary namestrong

Details published by OFAC

AddressShanghai, China
Websitewww.globalrc.netwww.goldenrc.comwww.toplabrc.com
Email AddressMagicChemical@hotmail.comgoldenchemical@live.com3507656950@qq.comsales@globalrc.net

Legal basis