📢
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.
👤
王东亮
Individual
NPWMD
Block
Sanctions Lists
- SDN List — July 24, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identity Documents
- National ID No.: 130481198801105132
Additional Information
- Birthdate: 10 Jan 1988
- Gender: Male
- Place of Birth: Wu'an, Handan, Hebei Province
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Nationality Country: China
⚠️ 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.