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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chao Wang · WANG, Chao · Wang Chao · 超 王 | [sources] | |||
| Other name | 王超 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Xiangtan, Hunan Province, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Chao · 超 | [sources] | |||
| ID Number | 430381198205074128 | [sources] | |||
| Last name | Wang · 王 | [sources] | |||
| Passport number | EA9962312 | [sources] | |||
| Address | Shanghai · Shanghai China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-1d7131c1551d04ce23fe0dab44dc477281843186 · tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd · ofac-54152For 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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Super Sources Industrial Co Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Shanghai Tanchain New Material Technology Co Ltd Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Reso Trading Shanghai Co Ltd Export controlled · Sanctioned entity | - | - | - |