Piao WANG
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: RESO TRADING SHANGHAI CO LTD) |
| Date of publication | 16.05.2025 |
Names (1)
| Last name/Name | WANG |
|---|---|
| First name/Name | Piao |
| Full name/Name | Piao WANG |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Shanghai |
|---|---|
| Country | China |
| Full address | Shanghai, China |
Birth data (2)
| Birthdate |
|---|
| Place | Xiangtan, Hunan Province, China |
|---|---|
| Country | China |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 430381198009194149 |
|---|---|
| Country | China |
Historical data
No records
Updated: 03.11.2025. 20:16
Sanctions list data updated: 16.05.2025. 00:16
Sanctions list data updated: 16.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.