Search OpenSanctions

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 · 王超 · 超王				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-17	Last processed	2025-09-17	First seen	2025-05-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: ofac-54152 · tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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	-	-

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