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)

Birthdate	1988-01-10

Place	Wu'an, Handan, Hebei Province

Identification documents (3)

Type	National ID No.: 130481198801105132

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

Historical data

No records

Updated: 13.11.2024. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.