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Dongliang Wang

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Dongliang Wang · WANG, Dongliang · Wang Dongliang · 东亮王				[sources]
Alias	王东亮				[sources]
Birth date	1988-01-10				[sources]
Place of birth	Wu'an, Handan, Hebei Province				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Dongliang · 东亮				[sources]
ID Number	`130481198801105132`				[sources]
Last name	Wang · 王				[sources]
Unique Entity ID	`LCVCNJ2RCH75`				[sources]
Address	China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-07	Last processed	2026-01-23	First seen	2024-07-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-24	-

Documents
Document	Date
Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs	2024-07-24

Identifications
Document number	Country	Type	Start date	End date
`130481198801105132`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Qianpei Shi Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

External databases

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

US OFAC Press Releases4,959

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

External dataset · United States · OFAC

Source data IDs: ofac-49744 · usgsa-s4mrtl9br · tw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63 · ofac-pr-f590539f444bd99989b650723c4e83ac161d1814

For experts: raw data explorer

Factsheet Data sources

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