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OrganisationCurrently listed

Zheng Drug Trafficking Organization

  • Listed by OFAC SDN (US)
  • China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 26324
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>26324</uid>
    <lastName>ZHENG DRUG TRAFFICKING ORGANIZATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>131161</uid>
        <idType>Website</idType>
        <idNumber>www.globalrc.net</idNumber>
      </id>
      <id>
        <uid>131162</uid>
        <idType>Website</idType>
        <idNumber>www.goldenrc.com</idNumber>
      </id>
      <id>
        <uid>131163</uid>
        <idType>Website</idType>
        <idNumber>www.toplabrc.com</idNumber>
      </id>
      <id>
        <uid>131287</uid>
        <idType>Email Address</idType>
        <idNumber>MagicChemical@hotmail.com</idNumber>
      </id>
      <id>
        <uid>131288</uid>
        <idType>Email Address</idType>
        <idNumber>goldenchemical@live.com</idNumber>
      </id>
      <id>
        <uid>131289</uid>
        <idType>Email Address</idType>
        <idNumber>3507656950@qq.com</idNumber>
      </id>
      <id>
        <uid>131290</uid>
        <idType>Email Address</idType>
        <idNumber>sales@globalrc.net</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>39914</uid>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ZHENG DRUG TRAFFICKING ORGANIZATION
    Programmes / regimes
    SDNTK
    Countries
    China
    Addresses
    Shanghai, China
    Identifiers
    Website: www.globalrc.net
    Website: www.goldenrc.com
    Website: www.toplabrc.com
    Email Address: MagicChemical@hotmail.com
    Email Address: goldenchemical@live.com
    Email Address: 3507656950@qq.com
    Email Address: sales@globalrc.net

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.