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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiantong Wang · WANG, Jiantong · 建通 王 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hebei, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| wang1126250742@163.com | [sources] | ||||
| First name | Jiantong · 建通 | [sources] | |||
| ID Number | 130531198307060233 | [sources] | |||
| Last name | Wang · 王 | [sources] | |||
| Phone | +8613091279601 | [sources] | |||
| Unique Entity ID | JWMTNCG7AHJ9 | [sources] | |||
| Address | HEBEI PROVINCE, CHN · No. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | China | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn | |
| TRX | TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG | |
| United States of America | TREAS-OFAC | Reciprocal | - |