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SDN list · entry 45404

Wang Mingming

Yes. Wang Mingming is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45404, added on October 3, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listOctober 3, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Wang MingmingPrimary namestrong
王 明明Primary namestrong

Identifiers

DocumentNumberIssued by
National ID No.130531198903120212China

Details published by OFAC

Date of birthMarch 12, 1989
Place of birthHebei, China
NationalityChina
CitizenshipChina
AddressNo. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei, China
Digital currency address1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7 (XBT)3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz (XBT)TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq (XBT)0xfac583c0cf07ea434052c49115a4682172ab6b4f (USDT)
GenderMale

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