WANG, Hongfei

Individual · China · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: CN
CN
Born: 1991-12-02
Nationality: CN
Identifiers: National ID No., 13053119911202021X, CN; Phone Number, 8615927270571; Phone Number, 8613313017588; Phone Number, 8615030111720; Gender, Male; Digital Currency Address - XBT, 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML; Email Address, [email protected]
Remarks: (Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists