Lists of sanctions
3.15.149.213
27.04.2025 09:37:36

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. 09:16
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