WANG, Chao

Individual · Shanghai · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: Shanghai, CN
Shanghai, CN
Born: 1982-05-07
Nationality: CN
Identifiers: National ID No., 430381198205074128, CN; Passport, EA9962312, CN; Gender, Female; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists