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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

WANG Tianmin

Date of Birth: 1988-03-30

Type: individual

Updated: 2026-03-28 07:26:16

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 30 Mar 1988; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531198803300216 (China); Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV