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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Soltanmohammadi · SOLTANMOHAMMADI, Mohammad | [sources] | |||
| Other name | Chung Lang Wang · Chung Lung Wang · Mohammed Seltan Mohammedi · Mohhamad Sultan Mohmadi · Zhong-Lang Wang | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hamedan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Iran | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Iran · Singapore | [sources] | |||
| First name | Chung Lang · Chung Lung · Mohammad · Mohammed · Mohhamad · 1 more... | [sources] | |||
| ID Number | S27602 | [sources] | |||
| Last name | Seltan Mohammedi · Soltanmohammadi · Sultan Mohmadi · Wang | [sources] | |||
| Passport number | 038016890 · 093045489 · 093104973 · 093234017 · 099156908 · 4 more... | [sources] | |||
| Address | 216 Ocean Drive, Sentosa Cove, 098622 Singapore · Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| 216 Ocean Drive, Sentosa Cove, 098622 Singapore | Singapore | |
| Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DES International Co., Ltd. | - | - | - | |
| Naz Technology Co., Ltd. | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Soltech Industry Co., Ltd. | Acting for or on behalf of | - | - | |