WANG, Guodan

Individual · Palau · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: P.O. Box 8064, Koror, PW
P.O. Box 8064, Koror, PW
Also known as: WANG, Rose
Born: 1977-01-22
Nationality: CN
Identifiers: Passport, E85782076, CN; Gender, Female
Remarks: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists