⚠
Listed on sanctions / export-control lists
DONG, Wenbo
US OFAC
Individual · 1 listing(s)
DONG, Wenbo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-09-19 | US OFAC · listed · Programs: NPWMD · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2023-09-19 |
| Date of birth | 23 May 1992 |
| Place of birth | Guangxi, China |
| Nationality | China |
| ID / passport | E02849013 (China) issued 23 Aug 2012 expires 22 Aug 2022 |
| Linked to (per the official record) | GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor DONG, Wenbo and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →