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Shucheng Wang

Sanctioned entity
TypePerson[sources]
NameSHUCHENG WANG · Shucheng Wang · WANG, Shucheng · 树程 王[sources]
Birth date[sources]
Place of birthHebei Province, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameSHUCHENG · Shucheng · 树程[sources]
ID Number13223319780525021X[sources]
Last nameWANG · Wang · [sources]
Registration numberJYHGGMVDC9H4[sources]
Unique Entity IDJYHGGMVDC9H4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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: usgsa-s4mrr1bt0 · ofac-45406

For experts: raw data explorer