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	1991-12-02

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. 04:15
Sanctions list data updated: 24.02.2025. 17:16

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