Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MINGJING WANG · Mingjing Wang · WANG, Mingjing · 明镜 王 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hebei, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
Citizenship | China | [sources] | |||
First name | MINGJING · Mingjing · 明镜 | [sources] | |||
ID Number | 130531199302080213 | [sources] | |||
Last name | WANG · Wang · 王 | [sources] | |||
Registration number | JYVJHL1AW7R4 | [sources] | |||
Unique Entity ID | JYVJHL1AW7R4 | [sources] | |||
Address | HEBEI, CHN · Shijiazhuang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Shijiazhuang | China |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
HEBEI XIUNA TRADING CO., LTD. Sanctioned entity | Leader or official of | - | - |