Sanctioned Individual – NPWMD US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Male: Gender
- Wu’an, Handan, Hebei Province: Place of Birth
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Nationality Country:
- China
- Location:
- area: China
Documents:
- National ID No.: 130481198801105132
Relationships:
- Wang Dongliang – 王 东亮 – Providing support to – Shi Qianpei