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

王明明

● Active Sanction | Registry ID: 45404 | Last Updated: 2023-10-03

Sanctions Basis

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

Identification Features

Birthdate 12 Mar 1989
Citizenship Country China
Digital Currency Address - USDT 0xfac583c0cf07ea434052c49115a4682172ab6b4f
Digital Currency Address - XBT 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7
Digital Currency Address - XBT 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz
Digital Currency Address - XBT TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq
Gender Male
Nationality Country China
Place of Birth Hebei, China

Official IDs

  • National ID No.:
    130531198903120212

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.

View Live on OFAC Website