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Canonical ID: NK-9x6CCt3CahrSN2cUgPNNsj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2 301 No.129 Yongshi Living Area Huangong Road Zibo Shandong China | tw_shtc | tw-shtc-b4416482a68fdd9580f4dcf163ba0cfad25ea8d4 | ||||
Person:address | 2 301 No.129 Yongshi Living Area Huangong Road, Zibo | eng | us_ofac_sdn | ofac-28366 | |||
Person:address | SHANDONG | eng | us_sam_exclusions | usgsa-s4mrc6xdd | |||
Person:addressEntity | addr-40baabb54fd3b25330ee1a5344379709d4a013ef | us_ofac_sdn | ofac-28366 | ||||
Person:alias | Wang Zhiqing | eng | us_ofac_sdn | ofac-28366 | |||
LegalEntity:alias | ZHIQING, Wang | tw_shtc | tw-shtc-b4416482a68fdd9580f4dcf163ba0cfad25ea8d4 | ||||
LegalEntity:alias | 王志清 | zho | tw_shtc | tw-shtc-b4416482a68fdd9580f4dcf163ba0cfad25ea8d4 | |||
Person:birthDate | 1961-06-01 | us_ofac_sdn | ofac-28366 | ||||
Person:birthDate | 1961-06-30 | us_ofac_sdn | ofac-28366 | ||||
Person:country | cn | us_ofac_sdn | ofac-28366 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-b4416482a68fdd9580f4dcf163ba0cfad25ea8d4 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrc6xdd | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86jg | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xdd | ||||
Person:firstName | Wang | eng | us_ofac_sdn | ofac-28366 | |||
Person:firstName | Zhiqing | eng | us_ofac_sdn | ofac-28366 | |||
Person:firstName | WANG | eng | us_sam_exclusions | usgsa-s4mrc86jg | |||
Person:firstName | ZHIQING | eng | us_sam_exclusions | usgsa-s4mrc6xdd | |||
Person:firstName | 志清 | zho | us_ofac_sdn | ofac-28366 | |||
Person:gender | male | us_ofac_sdn | ofac-28366 | ||||
Person:id | b19ca75aa3dcbc8dd62aa316b3a5a4e9d3800827 | us_trade_csl | ofac-28366 | ||||
Person:id | 1c051d5a216dd7f49e04930c4d28e4676d533cc0 | us_ofac_sdn | ofac-28366 | ||||
Person:id | 4805e4b97aa416684dcc428477e37af2d790ef03 | us_sam_exclusions | usgsa-s4mrc6xdd | ||||
Person:id | 43deb02d11a40c1f883cc77765eb766ef28a73b3 | us_sam_exclusions | usgsa-s4mrc86jg | ||||
LegalEntity:id | fd1c3d982beac82d115c250d486ffcd86eb74919 | tw_shtc | tw-shtc-b4416482a68fdd9580f4dcf163ba0cfad25ea8d4 | ||||
Person:lastName | WANG | eng | us_sam_exclusions | usgsa-s4mrc6xdd | |||
Person:lastName | Zhiqing | eng | us_ofac_sdn | ofac-28366 | |||
Person:lastName | ZHIQING | eng | us_sam_exclusions | usgsa-s4mrc86jg | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-28366 | |||
Person:lastName | Wang | eng | us_ofac_sdn | ofac-28366 | |||
Person:name | 志清 王 | zho | us_ofac_sdn | ofac-28366 | |||
Person:name | WANG, Zhiqing | us_trade_csl | ofac-28366 | ||||
Person:name | Zhiqing Wang | eng | us_ofac_sdn | ofac-28366 | |||
LegalEntity:name | WANG, Zhiqing | tw_shtc | tw-shtc-b4416482a68fdd9580f4dcf163ba0cfad25ea8d4 | ||||
Person:name | WANG ZHIQING | eng | us_sam_exclusions | usgsa-s4mrc86jg | |||
Person:name | ZHIQING WANG | eng | us_sam_exclusions | usgsa-s4mrc6xdd | |||
Person:nationality | cn | us_ofac_sdn | ofac-28366 | ||||
Person:notes | (also ZHIQING WANG) | eng | us_sam_exclusions | usgsa-s4mrc86jg | |||
Person:notes | (also WANG ZHIQING) | eng | us_sam_exclusions | usgsa-s4mrc6xdd | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28366 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28366 | us_ofac_sdn | ofac-28366 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b4416482a68fdd9580f4dcf163ba0cfad25ea8d4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86jg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28366 | ||||
Person:topics | sanction | us_trade_csl | ofac-28366 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xdd | ||||