Hongfei WANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao) |
| Date of publication | 14.04.2023 |
Names (1)
| Last name/Name | WANG |
|---|---|
| First name/Name | Hongfei |
| Full name/Name | Hongfei WANG |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (2)
| Place | Hebei, China |
|---|---|
| Country | China |
| Birthdate |
|---|
Identification documents (6)
| Type | National ID No.: 13053119911202021X |
|---|---|
| Country | China |
| Type | Email Address: shuokangw@163.com |
|---|
| Type | Digital Currency Address - XBT: 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML |
|---|
| Type | Phone Number: 8615030111720 |
|---|
| Type | Phone Number: 8613313017588 |
|---|
| Type | Phone Number: 8615927270571 |
|---|
Historical data
No records
Updated: 01.11.2025. 20:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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