BIS Denied PersonsEntity

ZHENG ZHENG

🇺🇸United StatesAdded 2006-09-07e879440b2bfb4cccc42fc32d652cdcc7707d33668436edcce53e5dae

FEOC Flagged

ZHENG ZHENG appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons · State ITAR Debarred · BIS Unverified List

Risk Summary

List severityHighOn 3 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

Federal list

BIS Denied Persons2006

UFLPA Entity List2026

This entity

ZHENG ZHENG

United States

Federal-list cross-reference

This entity name appears on 6 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENG ZHENGSince 2006-09-07#e879440b2bfb4cccc42fc32d652cdcc7707d33668436edcce53e5dae

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZHENG, Fujing#26236

Official list

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Ding Zhengxing#f646369734724d4aa1b5083f7c286686

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Beijing Zhengyuan Chuangshi Consulting Co., Ltd.Since 2023-03-06#5803bc0820d1f1332dcd94ec4a4a2afed084d850dfa47fa1d5e359be

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Zhengzhou Synear Food Co., Ltd.Since 2026-08-03#Zhengzhou Synear Food Co., Ltd.

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Zhengzhou Baiwai Intelligent Automation#db22a9deb0debdc563a3d9055f8b95f18fb5272494c0a4a5f63d841f

Official list

Relationship graph

7 nodes · 6 relationships

Federal list

BIS Denied Persons2006

UFLPA Entity List2026

This entity

ZHENG ZHENG

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE, NAPERVILLE, IL, 60540, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2006-09-07source
OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Departmentsource
BIS Entity List · Commerce / BIS · listed 2023-03-06source
UFLPA Entity List · DHS / FLETF · listed 2026-08-03source
BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "e879440b2bfb4cccc42fc32d652cdcc7707d33668436edcce53e5dae",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "71 F.R. 54467 9/15/06",
  "entity_name": "ZHENG ZHENG",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE, NAPERVILLE, IL, 60540, US"
  ],
  "programs": [],
  "date_added": "2006-09-07",
  "raw_data": {
    "ids": null,
    "csl_id": "e879440b2bfb4cccc42fc32d652cdcc7707d33668436edcce53e5dae",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.