Tianmin Wang

Sanctioned entity

Born 30 Mar 1988 (38 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45409treasury.gov ofac.treasury.gov

Connections2

Positions held2

All 2 markedSanctionedDebarred

QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Leader or official of
China
Hebei Yaxin Restaurant Management Co., LTD.
Leader or official of
China

Identifiers2

Identifier	Number	Issued by
ID number	130531198803300216
National ID no	130531198803300216	China

Other names2

Also known as2

天民王WANG, Tianmin

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