OFAC UID 26236 · SDN · Individual
Fujing ZHENG
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 21, 2019
Also known as
- JIN, Gordon · a.k.a.
- DENG, Gao · a.k.a.
- ZHENG, Gordon · a.k.a.
Identifiers
- Identification Number: 310107198306111336 (China)
- Chinese Commercial Code: 6774 4395 2529
- Passport: G31920875 (China)
- Gender: Male
- Email Address: goldenchemical@live.com
- Email Address: gordonzheng@qinvictory.com
- Email Address: magicchemical@hotmail.com
- Email Address: sales@globalrc.net
- Email Address: 3507656950@qq.com
- Email Address: zhengfujing@live.cn
- Digital Currency Address - XBT: 17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy
- Digital Currency Address - XBT: 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A