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Mingjing Wang

Sanctioned entity

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

Type	Person				[sources]
Name	Mingjing Wang · WANG, Mingjing · 明镜王				[sources]
Birth date	1993-02-08				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Mingjing · 明镜				[sources]
ID Number	`130531199302080213`				[sources]
Last name	Wang · 王				[sources]
Address	Shijiazhuang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-10-03

Relationships

Address
Full address	Country
Shijiazhuang	China

Directorships
Organization	Role	Start date	End date
Hebei Xiuna Trading Co., LTD.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130531199302080213`	China	National ID No.	-	-

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

Data sources

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

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)

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Shijiazhuang	China

Directorships
Organization	Role	Start date	End date
Hebei Xiuna Trading Co., LTD.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130531199302080213`	China	National ID No.	-	-

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