Nex Systems
Person

Wang ZHIQING

Sanctioned entity

Born Jun 1961,China. Named in 3 sanctions listings.

Screen this subject

Summary

(also Wang ZHIQING)

(also Zhiqing WANG)

Birthdate (OFAC date interval): start 1961-06-01 to 1961-06-01; end 1961-06-30 to 1961-06-30

Sanctions and listings3

  • Listed
    6 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 2020

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28366treasury.govofac.treasury.gov

Connections1

Positions held1

Other names6

Also known as6

Wang Zhiqing王志清ZHIQING, WangZhiqing Wang志清 王WANG, Zhiqing

Addresses3

  • 2 301 No.129 Yongshi Living Area Huangong Road Zibo Shandong China

  • SHANDONG

  • 2 301 No.129 Yongshi Living Area Huangong Road, Shandong

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.