Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

王建通

● Active Sanction | Registry ID: 45349 | Last Updated: 2023-10-03

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 06 Jul 1983
Citizenship Country China
Digital Currency Address - TRX TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG
Digital Currency Address - XBT 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn
Email Address wang1126250742@163.com
Gender Male
Nationality Country China
Phone Number 8613091279601
Place of Birth Hebei, China

Official IDs

  • National ID No.:
    130531198307060233

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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