Search OpenSanctions

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]
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	2024-06-28	Last processed	2024-10-21	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
XBT	`3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn`
TRX	`TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG`

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 Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-45349 · usgsa-s4mrr1bsg

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

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

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	-	-