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Zhiqing Wang

Sanctioned entity

Zhiqing Wang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WANG, Zhiqing · ZHIQING WANG · Zhiqing Wang · 志清王				[sources]
Other name	WANG ZHIQING · Wang Zhiqing				[sources]
Birth date	1961-06-01 · 1961-06-30				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Wang · ZHIQING · Zhiqing · 志清				[sources]
Last name	WANG · Wang · Zhiqing · 王				[sources]
Address	2 301 No.129 Yongshi Living Area Huangong Road, Zibo · SHANDONG, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2 301 No.129 Yongshi Living Area Huangong Road, Zibo	China

Directorships
Organization	Role	Start date	End date
Shandong Qiwangwa Petrochemical Co., Ltd.	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-28366 · usgsa-s4mrc6xdd

For experts: raw data explorer

Factsheet Data sources

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