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Minbo Peng

Export controlled · Sanctioned entity

Minbo Peng is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Minbo Peng · PENG, Minbo · Peng Minbo · 敏波彭				[sources]
Other name	PENG, Betty · 彭敏波				[sources]
Weak alias	Betty Peng				[sources]
Birth date	1982-10-01				[sources]
Place of birth	Furong District, Changsha, Hunan Province, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR				[sources]
First name	Minbo · 敏波				[sources]
ID Number	`430102198210015564`				[sources]
Last name	Peng · 彭				[sources]
Passport number	`EH4256001`				[sources]
Unique Entity ID	`YA3LW7KF5TR3`				[sources]
Address	HONG KONG, CHN · No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District Changsha Hunan China · No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha · Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon Hong Kong China · Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong	China
No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha	China

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Identifications
Document number	Country	Type	Start date	End date
`430102198210015564`	China	Identification Number	-	-

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxmcl · ofac-51155 · tw-shtc-61d7e72d46a12b99aa6d55d9c6075b37709f6fc7 · ofac-pr-ea38d57a845b9d8d75e263bfa1b9e80bded5a002 · tw-shtc-ac11da7cdd7e85e6ea30242a75f2365c4811a874

For experts: raw data explorer

Factsheet Data sources

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