Search OpenSanctions

Advanced

Dongliang Wang

Export controlled · Sanctioned entity
TypePerson[sources]
NameDongliang Wang · WANG, Dongliang · 东亮 王 · 王东亮[sources]
Birth date[sources]
Place of birthWu'an, Handan, Hebei Province[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameDongliang · 东亮[sources]
ID Number130481198801105132[sources]
Last nameWang · [sources]
Unique Entity IDLCVCNJ2RCH75[sources]
AddressChina[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: ofac-49744 · usgsa-s4mrtl9br · tw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63

For experts: raw data explorer