Mingshan Wang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.CHINA] - Measures against People's Republic of China | |
| - | Membre du comité permanent du comité du parti de la région autonome ouïgoure du Xinjiang (XUAR) et secrétaire du comité des affaires politiques et juridiques de la XUAR depuis septembre 2020. Ancien d |
| - | Membre du comité permanent du comité du parti de la région autonome ouïgoure du Xinjiang (XUAR) et secrétaire du comité des affaires politiques et juridiques de la XUAR depuis septembre 2020. Député d |
| - | Directeur adjoint (depuis février 2024) et ancien membre du comité permanent du comité du parti de la région autonome ouïgoure du Xinjiang (XUAR). Député du 14e Congrès national du peuple (CNP, févrie |
| - | Directeur adjoint (depuis février 2024) et ancien membre du comité permanent du comité du parti de la région autonome ouïgoure du Xinjiang (XUAR). Député du 14e Congrès national du peuple (CNP, févrie |
| - | Deputy of the 14th National People’s Congress (NPC, February 2023 – February 2027). Deputy Director (since February 2024) and former member of of the Standing Committee of the Party Committee of the X |
| - | (UK Sanctions List Ref):GHR0076 Position: (1) Member of the Standing Committee of the Party Committee of XUAR (Since September 2020) (2) Secretary of the Political and Legal Affairs Committee of the X |
| - | (UK Sanctions List Ref):GHR0076 (UK Statement of Reasons):Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan |
| - | (UK Sanctions List Ref):GHR0076. (UK Statement of Reasons):Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan |
| - | Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan currently holds the position of Secretary of the Political |
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Adverse media
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Frequently Asked Questions
1. Does Mingshan Wang have any sanctions?
Yes, Mingshan Wang is sanctioned by:
2. Can I receive AML sanctions alerts on Mingshan Wang?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mingshan Wang:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |