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GUO YING WANG

Debarred entity · Sanctioned entity
TypePerson[sources]
NameGUO YING WANG · Guoying WANG · WANG, Guoying · 国英 王[sources]
AliasGuo Ying WANG[sources]
Birth date[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameGuo Ying · Guoying · 国英[sources]
Last nameWANG · [sources]
Passport numberG41966371[sources]
Registration number3769 0948 5391[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GUOYING WANG)

US SAM Procurement Exclusions,

(also GUO YING WANG)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,502

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


Source data IDs: ofac-16819 · usgsa-s4mr4g559 · usgsa-s4mr4g55c

For experts: raw data explorer