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Listed on sanctions / export-control lists
WANG, Hongyi
US OFAC
Individual · 1 listing(s)
WANG, Hongyi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-10 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2026-06-10 |
| Date of birth | 08 Jan 1975 |
| Place of birth | Zhucheng, China |
| Nationality | China |
| ID / passport | PE3086952 (China) expires 20 Feb 2029; 420106197501087719 (China) |
| Linked to (per the official record) | MUSTAD LIMITED |
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