Official US Government Sanctions List
Last Registry Update: April 21, 2026
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Individual SDNTK Block

Sanctions Lists

  • SDN List — August 21, 2019

Legal Authorities

  • Foreign Narcotics Kingpin Designation Act

Identity Documents

  • Chinese Commercial Code: 6774 1639 5478
  • Identification Number: 310108195511041616
  • Passport: E51809923

Additional Information

  • Birthdate: 04 Nov 1955
  • Citizenship Country: China
  • Digital Currency Address - LTC: LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z
  • Digital Currency Address - XBT: 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz
  • Digital Currency Address - XBT: 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6
  • Digital Currency Address - XBT: 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE
  • Email Address: zhenguanghua1955@outlook.com
  • Email Address: zhenguanghua1955@gmail.com
  • Gender: Male
  • Nationality Country: China
  • Place of Birth: Shanghai, China
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.