Zhiqing WANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.) |
| Date of publication | 24.01.2020 |
Names (2)
| Last name/Name | WANG |
|---|---|
| First name/Name | Zhiqing |
| Full name/Name | Zhiqing WANG |
| Type | Name |
| Last name/Name | ZHIQING |
|---|---|
| First name/Name | Wang |
| Full name/Name | Wang ZHIQING |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | 2 301 No.129 Yongshi Living Area Huangong Road |
|---|---|
| City | Zibo |
| Country | China |
| Region | Shandong |
| Full address | 2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong, China |
Birth data (1)
| Birthdate | 01 Jun 1961 to 30 Jun 1961 |
|---|
Identification documents (4)
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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