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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Shucheng Wang · WANG, Shucheng · Wang Shucheng · 树程 王 | [sources] | |||
| Alias | 王树程 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hebei Province, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Shucheng · 树程 | [sources] | |||
| ID Number | 13223319780525021X | [sources] | |||
| Last name | Wang · 王 | [sources] | |||
| Unique Entity ID | JYHGGMVDC9H4 | [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
ofac-45406 · ofac-pr-a7b7f7484803ca030802d90ef07e3d7e296401a0 · usgsa-s4mrr1bt0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SHANGHAI JIA RUIDE INDUSTRY CO., LTD. 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 | - | - |