WANG, Tianmin

Individual · China · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: CN
CN
Born: 1988-03-30
Nationality: CN, CN
Identifiers: National ID No., 130531198803300216, CN; Gender, Male
Remarks: (Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists