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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Guodan Wang · WANG, Guodan | [sources] | |||
| Weak alias | Rose Wang | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Palau | [sources] | |||
| First name | Guodan | [sources] | |||
| Last name | Wang | [sources] | |||
| Passport number | E85782076 | [sources] | |||
| Address | P.O. Box 8064, Koror | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For 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 | |
| P.O. Box 8064, Koror | Palau | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jing Pin Inc. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Grand Legend International Asset Management Group Co. Ltd. Sanctioned entity | Providing support to | - | - | |
| Aqua Pure Water Inc. Sanctioned entity |
| - |
| - |
| - |