Search Sanctions | SapherCheck

10 SapherCheck records found for Person Wang

Registration Number	JYUUPQR2K2C3
ID Number	130531198803300216
Profile Type	PERSON
Name	TIANMIN WANG 天民王 TIANMIN WANG WANG, TIANMIN
First Name	TIANMIN TIANMIN 天民
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1988-03-30
Birth-Place	HEBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45409

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45409 Country: United States Entity: NK-8nkdg3Q5HdHzJXexFf2jZ3 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRR1BT3 Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-8nkdg3Q5HdHzJXexFf2jZ3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Zhiqing Wang

Alias	WANG ZHIQING WANG ZHIQING
Profile Type	PERSON
Name	ZHIQING WANG 志清王 WANG, ZHIQING ZHIQING WANG
First Name	ZHIQING WANG ZHIQING 志清
Last Name	王 WANG ZHIQING WANG
Country	CHINA
Nationality	CHINA
Birth Date	1961-06-30 1961-06-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHANDONG, CHN 2 301 NO.129 YONGSHI LIVING AREA HUANGONG ROAD, ZIBO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28366

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28366 Country: United States Entity: NK-9x6CCt3CahrSN2cUgPNNsj Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XDD Start Date: 2020-01-23 Listing Date: 2020-04-06 Country: United States Entity: NK-9x6CCt3CahrSN2cUgPNNsj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Mohammad Soltanmohammadi

Alias	CHUNG LANG WANG MOHAMMED SELTAN MOHAMMEDI MOHHAMAD SULTAN MOHMADI CHUNG LUNG WANG ZHONG-LANG WANG
ID Number	S27602
Profile Type	PERSON
Name	MOHAMMAD SOLTANMOHAMMADI MOHAMMAD SOLTANMOHAMMADI SOLTANMOHAMMADI, MOHAMMAD
First Name	MOHAMMAD ZHONG-LANG CHUNG LUNG MOHHAMAD MOHAMMAD CHUNG LANG MOHAMMED
Last Name	SELTAN MOHAMMEDI SOLTANMOHAMMADI SULTAN MOHMADI WANG SOLTANMOHAMMADI
Country	UNITED ARAB EMIRATES SINGAPORE IRAN UNITED KINGDOM
Nationality	UNITED KINGDOM IRAN
Birth Date	1960-11-04
Birth-Place	HAMEDAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	216 OCEAN DRIVE, SENTOSA COVE, 098622 SINGAPORE DUBAI, ARE APARTMENT # 1504, FAIROOZ TOWER, DUBAI MARINA, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30285

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30285 Country: United States Entity: NK-E7mi7yWzRiKbpDMwEZqy8P Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB77L Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-E7mi7yWzRiKbpDMwEZqy8P Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Yunhe Wang

Registration Number	VNDKXSC97TB5
Alias	JACK WANG JACK WONG JACK WAN WILLIAM WILSON
Weak Alias	TRAFFICCARB TRAFFICCASH
ID Number	110108198810056013
Profile Type	PERSON
Name	YUNHE WANG WANG, YUNHE YUNHE WANG 云禾王
First Name	云禾 WILLIAM JACK YUNHE YUNHE
Last Name	王 WILSON WONG WANG WAN WANG
Country	THAILAND CHINA ST. KITTS & NEVIS SINGAPORE
Nationality	CHINA ST. KITTS & NEVIS
Birth Date	1988-10-05
Birth-Place	BEIJING, CHINA
First Seen	2024-05-28
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	21 ANGULLIA PARK #27-03, 239974 SINGAPORE 98/273 31H2 REFLECTION JOMTIEN BEACH, PATTAYA CONDO NA JOMTIEN SATTAHIP, 20250 CHONBURI SINGAPORE 239974, SGP
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43421 Country: United States Entity: NK-K9jUVNeYEjGNmjk3pQBf4v Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5B Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-K9jUVNeYEjGNmjk3pQBf4v Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Guoying WANG

Registration Number	3769 0948 5391
Alias	GUOYING WANG GUO YING WANG GUO YING WANG
Profile Type	PERSON
Name	GUOYING WANG GUOYING WANG WANG, GUOYING GUO YING WANG 国英王
First Name	GUO YING 国英 GUOYING GUOYING GUO YING
Last Name	王 WANG
Country	CHINA
Nationality	CHINA
Birth Date	1950-03-19
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-31
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16819

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16819 Country: United States Entity: NK-KgQRLrf3uYRuZvVXdzTDBW Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G55C Listing Date: 2014-07-31 Country: United States Entity: NK-KgQRLrf3uYRuZvVXdzTDBW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G559 Listing Date: 2014-07-31 Country: United States Entity: NK-KgQRLrf3uYRuZvVXdzTDBW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Mingming Wang

Registration Number	JYEYYS5NTL63
ID Number	130531198903120212
Profile Type	PERSON
Name	明明王 MINGMING WANG MINGMING WANG WANG, MINGMING
First Name	MINGMING 明明 MINGMING
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1989-03-12
Birth-Place	HEBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HEBEI, CHN NO. 509 FENGJIAZHAI VILLAGE, FENGJIAZHAI TOWNSHIP, GUANGZONG COUNTY, XINGTAI CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45404

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45404 Country: United States Entity: NK-NM5pwn8PuXLYb4wJpjW94m Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRR1BSZ Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-NM5pwn8PuXLYb4wJpjW94m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. PHONSAKUNPHAISAN HATSADIN

Alias	PHONSAKUNPHAISAN HATSADIN WEN CHOU WANG THIANPHICHET RUNGRIT NGAMTHIRALERT WITTHAYA THIANPHICHET RUNGRIT SSU WANG PHONSAKUNPHAISAN HATSADIN WEN CHOU WANG SSU WANG SSU LAO NGAMTHIRALERT WITTHAYA
Weak Alias	LAO SSU
ID Number	3570700443258
Profile Type	PERSON
Name	THIANPHICHET RUNGRIT SSU LAO LAO, SSU PHONSAKUNPHAISAN HATSADIN NGAMTHIRALERT WITTHAYA
First Name	PHONSAKUNPHAISAN SSU THIANPHICHET WEN CHOU PHONSAKUNPHAISAN NGAMTHIRALERT NGAMTHIRALERT THIANPHICHET
Last Name	RUNGRIT HATSADIN LAO WANG WITTHAYA
Country	THAILAND MYANMAR (BURMA)
Birth Date	1960-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11279

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11279 Country: United States Entity: NK-QDdHmHDHw4m9dCWkwVCBPx Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R70B Listing Date: 2010-07-30 Country: United States Entity: NK-QDdHmHDHw4m9dCWkwVCBPx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R709 Listing Date: 2010-07-30 Country: United States Entity: NK-QDdHmHDHw4m9dCWkwVCBPx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R70C Listing Date: 2010-07-30 Country: United States Entity: NK-QDdHmHDHw4m9dCWkwVCBPx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Exiang Wan

Alias	EXIANG WANG
Profile Type	PERSON
Name	WAN, EXIANG EXIANG WAN 鄂湘萬鄂湘万 EXIANG WAN
First Name	鄂湘 EXIANG EXIANG
Last Name	WAN 万萬 WANG WAN
Country	CHINA
Nationality	CHINA
Birth Date	1956-05-01 1956-05-31
Birth-Place	GONGAN COUNTY, HUBEI PROVINCE, CHINA
Position	VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30509

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30509 Country: United States Entity: NK-QKUKvd6DkBipo8RVRuENqD Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2F6F Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: NK-QKUKvd6DkBipo8RVRuENqD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Shucheng Wang

Registration Number	JYHGGMVDC9H4
ID Number	13223319780525021X
Profile Type	PERSON
Name	WANG, SHUCHENG SHUCHENG WANG 树程王 SHUCHENG WANG
First Name	SHUCHENG SHUCHENG 树程
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1978-05-25
Birth-Place	HEBEI PROVINCE, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45406

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45406 Country: United States Entity: NK-WXzY5iunVGqTknnCjtwH24 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRR1BT0 Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-WXzY5iunVGqTknnCjtwH24 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Mingjing Wang

Registration Number	JYVJHL1AW7R4
ID Number	130531199302080213
Profile Type	PERSON
Name	WANG, MINGJING MINGJING WANG MINGJING WANG 明镜王
First Name	MINGJING 明镜 MINGJING
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1993-02-08
Birth-Place	HEBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHIJIAZHUANG HEBEI, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45410

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45410 Country: United States Entity: NK-WmShtoC2JzeHnn8WdpqBmb Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRR1BT4 Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-WmShtoC2JzeHnn8WdpqBmb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view