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Xueqing Wang

Sanctioned entity

Xueqing Wang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WANG, Xueqing · Xueqing Wang · 学清王				[sources]
Other name	Xue Qing Wang				[sources]
Birth date	1967-09-08				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-20	-

Clients
Client	Role	Start date	End date
SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`370723196709082538`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

Source data IDs: usgsa-s4mrvzty8 · ofac-53613

For experts: raw data explorer

Factsheet Data sources

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