Official US Government Sanctions List
Last Registry Update: April 21, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

👤

王洪飞

Individual ILLICIT-DRUGS-EO14059 Block

Sanctions Lists

  • SDN List — April 14, 2023

Legal Authorities

  • Executive Order 14059 (Illicit Drugs)

Identity Documents

  • National ID No.: 13053119911202021X

Additional Information

  • Birthdate: 02 Dec 1991
  • Digital Currency Address - XBT: 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML
  • Email Address: shuokangw@163.com
  • Gender: Male
  • Nationality Country: China
  • Phone Number: 8615927270571
  • Phone Number: 8613313017588
  • Phone Number: 8615030111720
  • Place of Birth: Hebei, China
Back to Full List

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.