Dongliang WANG

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	NPWMD
Remark	(Linked To: SHI, Qianpei)
Date of publication	24.07.2024

Names (1)

Last name/Name	WANG
First name/Name	Dongliang
Full name/Name	Dongliang WANG
Type	Name

Citizenships (1)

Country	China

Addresses (1)

Country	China
Full address	China

Birth data (2)

Place	Wu'an, Handan, Hebei Province

Birthdate	1988-01-10

Identification documents (3)

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	National ID No.: 130481198801105132

Historical data

No records

Updated: 13.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16

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