Lists of sanctions
3.133.115.157
08.05.2025 18:59:36

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. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.