Guanghua ZHENG
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 4
- Chains
- 2
- Programs
- SDNTK
Profile
- Also known as — “郑广华”, “鄭广華”
- Born — 04 Nov 1955 in Shanghai, China · Male
- Nationality — China
- Identification Number — 310108195511041616 (China)
- Chinese Commercial Code — 6774 1639 5478
- Passport — E51809923 (China)
- Email Address — zhenguanghua1955@outlook.com
- Email Address — zhenguanghua1955@gmail.com
- Designated — 2019-08-21 under Foreign Narcotics Kingpin Designation Act
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 18uKfaUjgG52rVeXEi3wxnveww7zZuECtE | Bitcoin | Events |
| 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz | Bitcoin | Events |
| 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6 | Bitcoin | Events |
| LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z | Litecoin | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with Guanghua ZHENG?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.