Lists of sanctions
3.23.104.114
03.05.2025 11:49:15

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)

Birthdate
Place Hebei, China
Country China

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: 8615927270571
Type Phone Number: 8613313017588
Type Phone Number: 8615030111720

Historical data

No records
Updated: 03.05.2025. 11:15
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