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Jiantong Wang

Sanctioned entity

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

Type	Person				[sources]
Name	JIANTONG WANG · Jiantong Wang · WANG, Jiantong · 建通王				[sources]
Birth date	1983-07-06				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
E-Mail	wang1126250742@163.com				[sources]
First name	JIANTONG · Jiantong · 建通				[sources]
ID Number	`130531198307060233`				[sources]
Last name	WANG · Wang · 王				[sources]
Phone	+8613091279601				[sources]
Registration number	`JWMTNCG7AHJ9`				[sources]
Address	HEBEI PROVINCE, CHN · No. 199 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. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City	China

Cryptocurrency wallets
Currency	Address
TRX	`TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG`
XBT	`3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn`

Identifications
Document number	Country	Type	Start date	End date
`130531198307060233`	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 Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

Source data IDs: ofac-45349 · usgsa-s4mrr1bsg

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 199 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City	China

Cryptocurrency wallets
Currency	Address
TRX	`TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG`
XBT	`3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn`

Identifications
Document number	Country	Type	Start date	End date
`130531198307060233`	China	National ID No.	-	-

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