Person
Screen this subjectWenbo Dong
Sanctioned entityBorn 23 May 1992 (34 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2023
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 44016treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTDSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | E02849013 | |||
| Passport | E02849013 | China | 23 Aug 2012 | 22 Aug 2022 |
Other names1
Also known as1
DONG, Wenbo
Addresses1
China
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