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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUO YING WANG · Guoying WANG · WANG, Guoying · 国英 王 | [sources] | |||
| Other name | Guo Ying WANG | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Guo Ying · Guoying · 国英 | [sources] | |||
| Last name | WANG · 王 | [sources] | |||
| Passport number | G41966371 | [sources] | |||
| Registration number | 3769 0948 5391 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUOYING WANG)
(also GUO YING WANG)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CEC LIMITED Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |