Shucheng Wang

Sanctioned entity

Born 25 May 1978 (48 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 45406treasury.gov ofac.treasury.gov

Connections1

Positions held1

SHANGHAI JIA RUIDE INDUSTRY CO., LTD.SanctionedDebarred
Leader or official of
China

Identifiers2

Identifier	Number	Issued by
ID number	13223319780525021X
National ID no	13223319780525021X	China

Other names2

Also known as2

WANG, Shucheng树程王

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