Person
Screen this subjectMingjing Wang
Sanctioned entityBorn 8 Feb 1993 (33 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- 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 45410treasury.govofac.treasury.gov
- Listed
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- HEBEI XIUNA COMMERCE AND TRADE CO, LTD.SanctionedDebarredLeader or official ofChina
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 130531199302080213 | |
| National ID no | 130531199302080213 | China |
Other names2
Also known as2
明镜 王WANG, Mingjing
Addresses1
HEBEI
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