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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TIANMIN WANG · Tianmin Wang · WANG, Tianmin · 天民 王 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hebei, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | TIANMIN · Tianmin · 天民 | [sources] | |||
| ID Number | 130531198803300216 | [sources] | |||
| Last name | WANG · Wang · 王 | [sources] | |||
| Unique Entity ID | JYUUPQR2K2C3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. Sanctioned entity | Leader or official of | - | - | |
| HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
130531198803300216 | China | National ID No. | - | - | |