Lists of sanctions
3.15.189.231
16.05.2025 15:26:37

Chao WANG

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Date of publication 16.05.2025

Names (1)

Last name/Name WANG
First name/Name Chao
Full name/Name Chao 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 (3)

Type National ID No.: 430381198205074128
Country China
Type Passport: EA9962312
Country China
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 16.05.2025. 14:15
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