Person
Screen this subjectHongfei Wang
Sanctioned entityBorn 2 Dec 1991 (34 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Apr 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 41297treasury.govofac.treasury.gov
- Listed
- 14 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- OrganizationWUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDLinked to"Providing support to"China
- PersonHuatao YaoWantedCrimeLinked to"Providing support to"Born 16 Aug 1990China
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 13053119911202021X | |
| National ID no | 13053119911202021X | China |
Other names2
Also known as2
洪飞 王WANG, Hongfei
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