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Last Registry Update: April 21, 2026
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王建通

Individual ILLICIT-DRUGS-EO14059 Block

Sanctions Lists

  • SDN List — October 3, 2023

Legal Authorities

  • Executive Order 14059 (Illicit Drugs)

Identity Documents

  • National ID No.: 130531198307060233

Additional Information

  • 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
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⚠️ 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.