Exiang WAN - Sanctions record
3.21.104.216
29.04.2025 14:06:00
Exiang WAN - Sanctions record

Exiang WAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 08.12.2020

Names (2)

Last name/Name WAN
First name/Name Exiang
Full name/Name Exiang WAN
Type Name
Last name/Name WANG
First name/Name Exiang
Full name/Name Exiang WANG
Type Alias
Quality Strong

Addresses (1)

City Beijing
Country China
Full address Beijing, China

Birth data (2)

Birthdate May 1956
Place Gongan County, Hubei Province, China
Country China

Identification documents (1)

Type Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Historical data

No records
Updated: 29.04.2025. 13:16
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