Lists of sanctions
13.58.29.69
03.04.2025 03:08:33

Xueqing WANG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.)
Date of publication 20.03.2025

Names (2)

Last name/Name WANG
First name/Name Xueqing
Full name/Name Xueqing WANG
Type Name
Last name/Name WANG
First name/Name Xue Qing
Full name/Name Xue Qing WANG
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (1)

Country China
Full address China

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: E79857433
Country China
Expiration date 2
Type National ID No.: 370723196709082538
Country China

Historical data

No records
Updated: 03.04.2025. 02:16
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