Zhengheng Group Co. Ltd.

Sanctioned

Last update: 03/06/2026

Company name: Zhengheng Group Co. Ltd.

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):GHR0105. (UK Statement of Reasons):ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved per
-	ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 202

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Zhengheng Group Co. Ltd. have any sanctions?

Yes, Zhengheng Group Co. Ltd. is sanctioned by:

2. Can I receive AML sanctions alerts on Zhengheng Group Co. Ltd.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zhengheng Group Co. Ltd.:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.