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Hongfei Wang

Sanctioned entity

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

Type	Person				[sources]
Name	Hongfei Wang · WANG, Hongfei · Wang Hongfei · 洪飞王				[sources]
Alias	王洪飞				[sources]
Birth date	1991-12-02				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	shuokangw@163.com				[sources]
First name	Hongfei · 洪飞				[sources]
ID Number	`13053119911202021X`				[sources]
Last name	Wang · 王				[sources]
Phone	+8613313017588 · +8615030111720 · +8615927270571				[sources]
Unique Entity ID	`EPN4ADF512G4`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Cryptocurrency wallets
Currency	Address
XBT	`3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML`

Documents
Document	Date
U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production	2023-04-14

Identifications
Document number	Country	Type	Start date	End date
`13053119911202021X`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Huatao Yao Sanctioned entity	Providing support to	-	-
Wuhan Shuokang Biological Technology Co., Ltd Sanctioned entity

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,393

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

External databases

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

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-41297 · usgsa-s4mrph4mr · ofac-pr-e3a84704788a1895c2c3f86ceba7c30fb56262c8

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Cryptocurrency wallets
Currency	Address
XBT	`3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML`

Documents
Document	Date
U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production	2023-04-14

Identifications
Document number	Country	Type	Start date	End date
`13053119911202021X`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Huatao Yao Sanctioned entity	Providing support to	-	-
Wuhan Shuokang Biological Technology Co., Ltd Sanctioned entity