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Chao Wang

Export controlled · Sanctioned entity

Chao Wang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chao Wang · WANG, Chao · Wang Chao · 超王				[sources]
Alias	王超				[sources]
Birth date	1982-05-07				[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	2026-01-07	Last processed	2026-01-16	First seen	2025-05-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Shanghai	China

Assets and shares
Asset	Percentage held	Start date	End date
Reso Trading Shanghai Co Ltd 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	-	-

Documents
Document	Date
Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components	2025-05-14

Identifications
Document number	Country	Type	Start date	End date
`430381198205074128`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,488

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,761

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd · ofac-pr-1d7131c1551d04ce23fe0dab44dc477281843186 · ofac-54152

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Shanghai	China

Assets and shares
Asset	Percentage held	Start date	End date
Reso Trading Shanghai Co Ltd 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	-	-

Documents
Document	Date
Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components	2025-05-14

Identifications
Document number	Country	Type	Start date	End date
`430381198205074128`	China	National ID No.	-	-