OFAC UID 28366 · SDN · Individual
Zhiqing WANG
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Jan 23, 2020
Also known as
- Wang ZHIQING · a.k.a.
Addresses
- 2 301 No.129 Yongshi Living Area Huangong Road Zibo Shandong China
Identifiers
- Gender: Male
- 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 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Remarks
(Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.)