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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 · 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]
Citizenship	China				[sources]
First name	TIANMIN · Tianmin · 天民				[sources]
ID Number	`130531198803300216`				[sources]
Last name	WANG · Wang · 王				[sources]
Registration number	`JYUUPQR2K2C3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-10-03

Relationships

Directorships
Organization	Role	Start date	End date
HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.	Leader or official of	-	-
QINGDAO CEMO TECHNOLOGY DEVELOP 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	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-10-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrr1bt3 · ofac-45409

For experts: raw data explorer

Factsheet Data sources

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