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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | WANG ZHIQING · WANG, Zhiqing · ZHIQING WANG · Zhiqing Wang · 志清 王 | [sources] | |||
| Other name | WANG ZHIQING · Wang Zhiqing · ZHIQING WANG | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | WANG · Wang · ZHIQING · Zhiqing · 志清 | [sources] | |||
| Last name | WANG · Wang · ZHIQING · Zhiqing · 王 | [sources] | |||
| Address | 2 301 No.129 Yongshi Living Area Huangong Road, Zibo · SHANDONG, CHN | [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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 301 No.129 Yongshi Living Area Huangong Road, Zibo | China | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Shandong Qiwangwa Petrochemical Co., Ltd. Sanctioned entity | Leader or official of | - | - | |