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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chao Wang · WANG, Chao · 超 王 | [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 | [sources] | |||
| Source link | 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Super Sources Industrial Co Limited Sanctioned entity | - | - | - | |
| Reso Trading Shanghai Co Ltd Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Shanghai Tanchain New Material Technology Co Ltd Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
430381198205074128 | China | National ID No. | - | - | |