OFAC UID 45404 · SDN · Individual
Mingming WANG
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Oct 3, 2023
Addresses
- No. 509 Fengjiazhai Village Fengjiazhai Township Guangzong County Xingtai City Hebei China
Identifiers
- National ID No.: 130531198903120212 (China)
- Gender: Male
- Digital Currency Address - USDT: 0xfac583c0cf07ea434052c49115a4682172ab6b4f
- Digital Currency Address - XBT: 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7
- Digital Currency Address - XBT: 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz
- Digital Currency Address - XBT: TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq
Remarks
(Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)