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Tianmin Wang

Sanctioned entity

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

Type	Person				[sources]
Name	Tianmin Wang · WANG, Tianmin · 天民王				[sources]
Birth date	1988-03-30				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Tianmin · 天民				[sources]
ID Number	`130531198803300216`				[sources]
Last name	Wang · 王				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-10-03

Relationships

Directorships
Organization	Role	Start date	End date
Qingdao Cemo Technology Develop Co., LTD.	Leader or official of	-	-
Hebei Yaxin Restaurant Management Co., LTD.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130531198803300216`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
Qingdao Cemo Technology Develop Co., LTD.	Leader or official of	-	-
Hebei Yaxin Restaurant Management Co., LTD.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130531198803300216`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-