Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | WANG, Xueqing · Wang Xueqing · Xueqing Wang · 学清 王 | [sources] | |||
| Alias | Xue Qing Wang | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Xue · Xueqing · 学清 | [sources] | |||
| ID Number | 370723196709082538 | [sources] | |||
| Last name | Wang · 王 | [sources] | |||
| Middle name | Qing | [sources] | |||
| Passport number | E79857433 | [sources] | |||
| Unique Entity ID | LYFGTMNTGAN4 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvzty8 · ofac-pr-bf2594320eba071f0ffb19806c844436deb70e70 · ofac-53613For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Supporting Iran’s Oil Exports | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |