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Mingming Wang

Sanctioned entity

Mingming Wang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MINGMING WANG · Mingming Wang · WANG, Mingming · 明明王				[sources]
Birth date	1989-03-12				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	MINGMING · Mingming · 明明				[sources]
ID Number	`130531198903120212`				[sources]
Last name	WANG · Wang · 王				[sources]
Registration number	`JYEYYS5NTL63`				[sources]
Address	HEBEI, CHN · No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-10-03

Relationships

Address
Full address	Country
No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City	China

Cryptocurrency wallets
Currency	Address
XBT	`3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz`
XBT	`1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7`
XBT	`TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq`
USDT	`0xfac583c0cf07ea434052c49115a4682172ab6b4f`

Directorships
Organization	Role	Start date	End date
HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130531198903120212`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: usgsa-s4mrr1bsz · ofac-45404

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City	China

Cryptocurrency wallets
Currency	Address
XBT	`3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz`
XBT	`1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7`
XBT	`TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq`
USDT	`0xfac583c0cf07ea434052c49115a4682172ab6b4f`

Directorships
Organization	Role	Start date	End date
HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`130531198903120212`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-