Guodan WANG
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) |
| Date of publication | 14.10.2025 |
Names (2)
| Last name/Name | WANG |
|---|---|
| First name/Name | Guodan |
| Full name/Name | Guodan WANG |
| Type | Name |
| Last name/Name | WANG, Rose |
|---|---|
| Full name/Name | WANG, Rose |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | P.O. Box 8064 |
|---|---|
| City | Koror |
| Country | Palau |
| Full address | P.O. Box 8064, Koror, Palau |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: E85782076 |
|---|---|
| Country | China |
Historical data
No records
Updated: 18.10.2025. 18:15
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.