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Zheng Yanxiong

Politician · Sanctioned entity

Zheng Yanxiong is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	YANXIONG ZHENG · Yanxiong ZHENG · ZHENG, Yanxiong · Zheng Yanxiong · Чжэн Яньсюн · 4 more...				[sources]
Other name	鄭雁雄				[sources]
Birth date	1963-08-25				[sources]
Place of birth	Shantou · Shantou, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	YANXIONG · Yanxiong · 雁雄				[sources]
ID Number	`440111196308254212`				[sources]
Last name	ZHENG · Zheng · 郑 · 鄭				[sources]
Passport number	`SE0226769`				[sources]
Wikidata ID	Q18744423				[sources]
Position	Director, Office for Safeguarding National Security in Hong Kong				[sources]
Education	Sun Yat-sen University				[sources]
Address	510623 GUANGDONG, CHN · Apt 608, 50 Huali Road, 510623 Guangzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Chinese politician

— Wikidata non-official source, 2024-08-18

Relationships

Address
Full address	Country
Apt 608, 50 Huali Road, 510623 Guangzhou	China

Identifications
Document number	Country	Type	Start date	End date
`SE0226769`	China	Passport	2016-08-10	2021-08-10
`440111196308254212`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-08-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA