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DONG, Wenbo

Sanctioned entity

DONG, Wenbo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DONG, Wenbo · Wenbo Dong				[sources]
Birth date	1992-05-23				[sources]
Place of birth	Guangxi, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Wenbo				[sources]
Last name	Dong				[sources]
Passport number	`E02849013`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-09-19

Relationships

Clients
Client	Role	Start date	End date
Guilin Alpha Rubber & Plastics Technology Co., Ltd	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`E02849013`	China	Passport	2012-08-23	2022-08-22

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

Source data IDs: ofac-44016 · ua-nazk-person-27440

For experts: raw data explorer

Factsheet Data sources

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