| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | WANG ZHIQING · WANG, Zhiqing · Zhiqing Wang · 志清 王 | [sources] | |||
| Alias | Wang Zhiqing · ZHIQING, Wang · 王志清 | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Wang · Zhiqing · 志清 | [sources] | |||
| Last name | Wang · Zhiqing · 王 | [sources] | |||
| Address | 2 301 No.129 Yongshi Living Area Huangong Road Zibo Shandong China · 2 301 No.129 Yongshi Living Area Huangong Road, Zibo · SHANDONG, CHN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZHIQING WANG)
(also WANG ZHIQING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrc86jg · tw-shtc-b4416482a68fdd9580f4dcf163ba0cfad25ea8d4 · usgsa-s4mrc6xdd · ofac-28366 · tw-shtc-ff4392aebe53829ec20a8de272e54ac5bfe6e241For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 301 No.129 Yongshi Living Area Huangong Road, Zibo | China | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |