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CHUNG LANG WANG

Export controlled · Sanctioned entity
TypePerson[sources]
NameCHUNG LANG WANG · CHUNG LUNG WANG · MOHAMMED SELTAN MOHAMMEDI · MOHHAMAD SULTAN MOHMADI · Mohammad Soltanmohammadi · 2 more...[sources]
Other nameChung 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 · 093104973 · 093234017 · 099156908 · 4 more...[sources]
Unique Entity IDPMN6C69NN8Y8 · PMZ9LBJV9NK8 · PMZJR5DB5AR6 · PN38PQCYXU93 · TC1NQLVMF425[sources]
Address216 Ocean Drive, Sentosa Cove Singapore 098622 Singapore · 216 Ocean Drive, Sentosa Cove, 098622 Singapore · Apartment # 1504, Fairooz Tower Dubai United Arab Emirates · Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai · DUBAI, ARE[sources]
Source linkhome.treasury.gov · sanctionssearch.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 Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,495

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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