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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mingming Wang · Mr Mingming Wang · WANG, Mingming · Wang Mingming · 明明 王 | [sources] | |||
| Alias | 王明明 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Hebei, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Ireland | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Mingming · 明明 | [sources] | |||
| ID Number | 130531198903120212 | [sources] | |||
| Last name | Wang · 王 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | JYEYYS5NTL63 | [sources] | |||
| Address | 4385, 13042232 - Companies House Default Address, CF14 8LH Cardiff · 4385, 13679272 - Companies House Default Address, CF14 8LH Cardiff · HEBEI · No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City · Unit 5.10, Central House 1 Ballards Lane, London N3 1LQ, United Kingdom | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-45404 · ofac-pr-96ef56affc99a8747330085b9ccbbd2503da8947 · gb-coh-psc-13679272--xbvojo7ocfe9kbqwo9kiy8db00 · gb-coh-psc-11764284-y5rg3uyclqfot-4fpnnmphe9bbq · gb-coh-psc-13042232-r1yt-yocoa8jv9aszrv33fu5rum · usgsa-s4mrr1bszFor 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 | |
| No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AIASST. LTD | - | |||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| USDT | 0xfac583c0cf07ea434052c49115a4682172ab6b4f | |
| XBT | 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7 | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SHIJIAZHUANG FA KE TRADING COMPANY Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| DOITNOW RESEARCH LIMITED | - | - |
| SSA DIGITAL LTD | - | - |
| XBT | 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz |
| XBT | TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq |
130531198903120212 | China | National ID No. | - | - |