Wen-Fu CHANG
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CHANG |
|---|---|
| First name/Name | Wen-Fu |
| Full name/Name | Wen-Fu CHANG |
| Type | Name |
| Last name/Name | CHANG |
|---|---|
| First name/Name | Tony |
| Full name/Name | Tony CHANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHANG |
|---|---|
| First name/Name | Wen-Fu |
| Full name/Name | Wen-Fu ZHANG |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Taiwan, Province of China |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Passport: 211606395 |
|---|---|
| Country | Taiwan, Province of China |
Historical data
No records
Updated: 08.05.2025. 20:16
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