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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hongfei Wang · WANG, Hongfei · 洪飞 王 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hebei, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD Sanctioned entity | Providing support to | - | - | |
| Huatao Yao Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |