Nex Systems
Person

Dongliang Wang

Sanctioned entity

Born 10 Jan 1988 (38 years old),China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    24 Jul 2024

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 49744treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    24 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Qianpei ShiSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 9 Jul 1989China

Identifiers2

IdentifierNumber
ID number130481198801105132
National ID no130481198801105132

Other names3

Also known as3

王东亮东亮 王WANG, Dongliang

Addresses1

  • China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.