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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Piao Wang · WANG, Piao · Wang Piao · 票 王 | [sources] | |||
| Alias | 王票 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Xiangtan, Hunan Province, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Piao · 票 | [sources] | |||
| ID Number | 430381198009194149 | [sources] | |||
| Last name | Wang · 王 | [sources] | |||
| Address | Shanghai · Shanghai China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781 · ofac-54156 · ofac-pr-39602e55867fce1d611df2d5978d93a86e0c2ae6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shanghai | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Reso Trading Shanghai Co Ltd Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |