Individual
王志清
Sanctions Basis
| Programs | IRAN-EO13846 |
|---|---|
| Legal Authorities | Executive Order 13846 (Iran) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 01 Jun 1961 to 30 Jun 1961 |
|---|---|
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Executive Order 13846 information: | IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Gender | Male |
| Nationality Country | China |