Search OpenSanctions

Advanced

CHUNG LANG WANG

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameCHUNG LANG WANG · CHUNG LUNG WANG · MOHAMMED SELTAN MOHAMMEDI · MOHHAMAD SULTAN MOHMADI · Mohammad Soltanmohammadi · 2 more...[sources]
AliasChung Lang Wang · Chung Lung Wang · Mohammed Seltan Mohammedi · Mohhamad Sultan Mohmadi · SELTAN MOHAMMEDI, Mohammed · 5 more...[sources]
Birth date[sources]
Place of birthHamedan, Iran[sources]
Gendermale[sources]
NationalityUnited Kingdom · Iran[sources]
CountryUnited Arab Emirates · United Kingdom · Iran · Singapore[sources]
First nameChung Lang · Chung Lung · Mohammad · Mohammed · Mohhamad · 1 more...[sources]
ID NumberS27602[sources]
Last nameSeltan Mohammedi · Soltanmohammadi · Sultan Mohmadi · Wang[sources]
Passport number038016890 · 093045489 · 518015439 · T96397867 · U11283369[sources]
Unique Entity IDPMN6C69NN8Y8 · PMZ9LBJV9NK8 · PMZJR5DB5AR6 · PN38PQCYXU93 · TC1NQLVMF425[sources]
Address216 Ocean Drive, Sentosa Cove Singapore 098622 Singapore · 216 Ocean Drive, Sentosa Cove, Singapore 098622 · Apartment # 1504, Fairooz Tower, Dubai Marina Dubai United Arab Emirates · Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai · DUBAI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

(also CHUNG LUNG WANG, CHUNG LANG WANG, MOHAMMED SELTAN MOHAMMEDI, MOHHAMAD SULTAN MOHMADI, ZHONG-LANG WANG, CHUNG LUNG WANG, CHUNG LANG WANG, MOHAMMED SELTAN MOHAMMEDI, MOHHAMAD SULTAN MOHMADI, ZHONG-LANG WANG)

— US SAM Procurement Exclusions,

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

(also MOHAMMAD SOLTANMOHAMMADI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvr3kh · usgsa-s4mrfb77l · ofac-pr-08154b97e957ce2730e784462bc510e4fc0c501a · usgsa-s4mrvr3kg · usgsa-s4mrvr3kk · tw-shtc-87d8daf6969a92aeed56f3d6d55acaf65ef86e13 · usgsa-s4mrvr5ry · usgsa-s4mrvr5rd · usgsa-s4mrvr5rw · usgsa-s4mrvr5rx · ofac-30285 · tw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626 · usgsa-s4mrvr3kj · usgsa-s4mrvr5rv · usgsa-s4mrvr3k0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting