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Mingjing Wang

Sanctioned entity

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

Type	Person				[sources]
Name	Mingjing Wang · Mr Mingjing Wang · WANG, Mingjing · 明镜王				[sources]
Birth date	1993-02-08				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	Mingjing · 明镜				[sources]
ID Number	`130531199302080213`				[sources]
Last name	Wang · 王				[sources]
Title	Mr				[sources]
Unique Entity ID	`JYVJHL1AW7R4`				[sources]
Address	7 Copperfield Road, Coventry, West Midlands, England CV2 4AQ, United Kingdom · HEBEI, CHN · Shijiazhuang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-10-03	-

Address
Full address	Country
Shijiazhuang	China

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2023-07-24	-

Directorships
Organization	Role	Start date	End date
HEBEI XIUNA COMMERCE AND TRADE CO, LTD. Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130531199302080213`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrr1bt4 · ofac-45410 · gb-coh-psc-15025193-dx7l3dheotzpmg2gqhtf6w7vdh8

For experts: raw data explorer

Factsheet Data sources

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