Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | WANG, Zhiqing · ZHIQING WANG · Zhiqing Wang · 志清 王 | [sources] | |||
Other name | WANG ZHIQING · Wang Zhiqing | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Wang · ZHIQING · Zhiqing · 志清 | [sources] | |||
Last name | WANG · Wang · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |