Statements: Dongliang Wang

Canonical ID: NK-mpLd22vUjh8DwwqFBnf95P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
LegalEntity:alias王东亮zhotw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:birthDate1988-01-10us_ofac_sdnofac-49744
Person:birthPlaceWu'an, Handan, Hebei Provinceengus_ofac_sdnofac-49744
Person:countrycnus_sam_exclusionsusgsa-s4mrtl9br
Person:countrycnus_ofac_sdnofac-49744
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9br
Person:firstName东亮zhous_ofac_sdnofac-49744
Person:firstNameDONGLIANGengus_sam_exclusionsusgsa-s4mrtl9br
Person:firstNameDongliangengus_ofac_sdnofac-49744
Person:gendermaleus_ofac_sdnofac-49744
Person:id4fa3ce947816a6177a36d049614ba4dbe62a3fedext_us_ofac_press_releasesofac-pr-f590539f444bd99989b650723c4e83ac161d1814
LegalEntity:id48749589f4beb405a4fe221428cf7f9bc19891f6tw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:id00d1544d2b442d9605d8d0186f8d07051f85dfceus_ofac_sdnofac-49744
Person:id4ef046bb5c8271081568238ac4541c60ac9ecaffus_trade_cslofac-49744
Person:idfba114119bbab3e4bfd913aa11cbf9eda062e71cus_sam_exclusionsusgsa-s4mrtl9br
LegalEntity:idNumber130481198801105132tw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:idNumber130481198801105132engus_ofac_sdnofac-49744
Person:lastNamezhous_ofac_sdnofac-49744
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrtl9br
Person:lastNameWangengus_ofac_sdnofac-49744
Person:name东亮 王zhous_ofac_sdnofac-49744
LegalEntity:nameWANG, Dongliangtw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:nameWANG, Dongliangus_trade_cslofac-49744
Person:nameDongliang Wangengus_ofac_sdnofac-49744
Person:nameWang Dongliangengext_us_ofac_press_releasesofac-pr-f590539f444bd99989b650723c4e83ac161d1814
Person:nameDONGLIANG WANGengus_sam_exclusionsusgsa-s4mrtl9br
Person:nationalitycnus_ofac_sdnofac-49744
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-49744
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49744us_ofac_sdnofac-49744
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2482ext_us_ofac_press_releasesofac-pr-f590539f444bd99989b650723c4e83ac161d1814
Person:topicssanctionus_ofac_sdnofac-49744
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9br
Person:topicssanctionus_trade_cslofac-49744
LegalEntity:topicsexport.controltw_shtctw-shtc-3a451286eeff7f601863b4f90ce7996bab974d63
Person:uniqueEntityIdLCVCNJ2RCH75engus_sam_exclusionsusgsa-s4mrtl9br
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