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Jiantong Wang

Debarred entity · Sanctioned entity
TypePerson[sources]
NameJiantong Wang · WANG, Jiantong · Wang Jiantong · 建通 王[sources]
Alias王建通[sources]
Birth date[sources]
Place of birthHebei, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
E-Mailwang1126250742@163.com[sources]
First nameJiantong · 建通[sources]
ID Number130531198307060233[sources]
Last nameWang · 王[sources]
Phone+8613091279601[sources]
Unique Entity IDJWMTNCG7AHJ9[sources]
AddressHEBEI PROVINCE · No. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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 OFAC Specially Designated Nationals (SDN) List35,706

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:

US OFAC Press Releases4,860

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-fcbecfb799458ef0f661fb4b806532aaae4d65e3 · usgsa-s4mrr1bsg · ofac-45349

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting