Lists of sanctions
3.128.29.244
29.04.2025 11:20:59

Mingming WANG

List

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

Names (1)

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

Citizenships (1)

Country China

Addresses (1)

Street No. 509 Fengjiazhai Village Fengjiazhai Township Guangzong County
City Xingtai City
Country China
Region Hebei
Full address No. 509 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei, China

Birth data (2)

Birthdate
Place Hebei, China
Country China

Identification documents (5)

Type National ID No.: 130531198903120212
Country China
Type Digital Currency Address - XBT: 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7
Type Digital Currency Address - XBT: 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz
Type Digital Currency Address - XBT: TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq
Type Digital Currency Address - USDT: 0xfac583c0cf07ea434052c49115a4682172ab6b4f

Historical data

No records
Updated: 29.04.2025. 10:16
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