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Dong Wenbo

Debarred entity · Export controlled · Sanctioned entity

Dong Wenbo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DONG, Wenbo · Dong Wenbo · Wenbo Dong				[sources]
Birth date	1992-05-23				[sources]
Place of birth	Guangxi, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Wenbo				[sources]
Last name	Dong				[sources]
Passport number	`E02849013`				[sources]
Unique Entity ID	`FWAPA6MUMRY3`				[sources]
Address	China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-09-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Multinational Network Supporting Iran’s UAV and Military Aircraft Production	2023-09-19

Data sources

US SAM Procurement Exclusions105,567

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

US OFAC Press Releases4,954

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

External dataset · United States · OFAC

Source data IDs: ofac-44016 · ofac-pr-bbb66d6efd31bb9a75257e772f6b587667f647ef · usgsa-s4mrqxfwj · tw-shtc-0b39243c8beae242146ec7987f5c18aac982f3b2

For experts: raw data explorer

Factsheet Data sources

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