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Wang Tianmin

Sanctioned
王 天民
Type
person
Subtype
Country
China
Date of birth
1988-03-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45409
Asset freeze
2023-10-03activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Wang TianminPrimary name
    OFAC ↗
    Record provenance
    ID
    45409
    SHA-256
    e9a5e27bbb0a14dcaec0e1d84dd56e0eee83a4333538fdce805813a85304f654
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 王 天民Alias
    OFAC ↗
    Record provenance
    ID
    45409
    SHA-256
    e9a5e27bbb0a14dcaec0e1d84dd56e0eee83a4333538fdce805813a85304f654
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45409OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45409
    SHA-256
    bfc87041c7da6e4116a76df507b18aad2aea203ed6a0705d58639b43a8c08b75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 130531198803300216NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    45409
    SHA-256
    bfc87041c7da6e4116a76df507b18aad2aea203ed6a0705d58639b43a8c08b75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-03-30Birth date
    Source not recordedOriginal record not linked

Places

  • Hebei, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    45409
    SHA-256
    e9a5e27bbb0a14dcaec0e1d84dd56e0eee83a4333538fdce805813a85304f654
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)