OFAC UID 41297 · SDN · Individual
Hongfei WANG
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Apr 14, 2023
Addresses
- China
Identifiers
- National ID No.: 13053119911202021X (China)
- Email Address: shuokangw@163.com
- Phone Number: 8615927270571
- Phone Number: 8613313017588
- Phone Number: 8615030111720
- Digital Currency Address - XBT: 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML
- Gender: Male
Remarks
(Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao)