Lists of sanctions
18.191.17.175
29.04.2025 11:36:16

Mingjing WANG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: HEBEI XIUNA TRADING CO., LTD.)
Date of publication 04.10.2023

Names (1)

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

Citizenships (1)

Country China

Addresses (1)

City Shijiazhuang
Country China
Region Hebei
Full address Shijiazhuang, Hebei, China

Birth data (2)

Birthdate
Place Hebei, China
Country China

Identification documents (1)

Type National ID No.: 130531199302080213
Country China

Historical data

No records
Updated: 29.04.2025. 11:15
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