Statements: CHUNG LANG WANG

Canonical ID: NK-E7mi7yWzRiKbpDMwEZqy8P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address216 Ocean Drive, Sentosa Cove, Singapore 098622engus_ofac_sdnofac-30285
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrfb77l
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr3kj
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr3kh
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr3kg
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr3k0
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr5rd
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr3kk
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr5rw
LegalEntity:address216 Ocean Drive, Sentosa Cove Singapore 098622 Singaporetw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr5rv
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr5ry
Person:addressApartment # 1504, Fairooz Tower, Dubai Marina, Dubaiengus_ofac_sdnofac-30285
LegalEntity:addressApartment # 1504, Fairooz Tower, Dubai Marina Dubai United Arab Emiratestw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvr5rx
Person:addressEntityaddr-0f78eec9ab5bb827cecb9a240b8dc9e829c5919cus_ofac_sdnofac-30285
Person:addressEntityaddr-7196568308949475a22a7b930c759b23d40e3a37us_ofac_sdnofac-30285
LegalEntity:aliasSULTAN MOHMADI, Mohhamadtw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
LegalEntity:aliasWANG, Zhong-Langtw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
LegalEntity:aliasWANG, Chung Langtw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
Person:aliasChung Lung Wangengus_ofac_sdnofac-30285
Person:aliasMohammed Seltan Mohammediengus_ofac_sdnofac-30285
Person:aliasMohhamad Sultan Mohmadiengus_ofac_sdnofac-30285
Person:aliasChung Lang Wangengus_ofac_sdnofac-30285
Person:aliasZhong-Lang Wangengus_ofac_sdnofac-30285
LegalEntity:aliasSELTAN MOHAMMEDI, Mohammedtw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
LegalEntity:aliasWANG, Chung Lungtw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
Person:birthDate1960-11-04us_ofac_sdnofac-30285
Person:birthPlaceHamedan, Iranengus_ofac_sdnofac-30285
Person:countryaeus_sam_exclusionsusgsa-s4mrvr3k0
Person:countryaeus_sam_exclusionsusgsa-s4mrvr3kj
Person:countrysgus_ofac_sdnofac-30285
Person:countrygbus_ofac_sdnofac-30285
Person:countryirus_ofac_sdnofac-30285
Person:countryaeus_ofac_sdnofac-30285
LegalEntity:countryaetw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
LegalEntity:countrysgtw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
Person:countryaeus_sam_exclusionsusgsa-s4mrvr3kg
Person:countryaeus_sam_exclusionsusgsa-s4mrvr5ry
Person:countryaeus_sam_exclusionsusgsa-s4mrvr5rv
Person:countryaeus_sam_exclusionsusgsa-s4mrvr3kk
Person:countryaeus_sam_exclusionsusgsa-s4mrvr5rd
Person:countryaeus_sam_exclusionsusgsa-s4mrfb77l
Person:countryaeus_sam_exclusionsusgsa-s4mrvr3kh
Person:countryaeus_sam_exclusionsusgsa-s4mrvr5rx
Person:countryaeus_sam_exclusionsusgsa-s4mrvr5rw
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kg
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5rx
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5rv
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kj
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kk
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3k0
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5rd
Person:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb77l
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5rw
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kh
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5ry
Person:firstNameCHUNG LUNGengus_sam_exclusionsusgsa-s4mrvr3k0
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mrvr3kh
Person:firstNameCHUNG LANGengus_sam_exclusionsusgsa-s4mrvr3kg
Person:firstNameChung Langengus_ofac_sdnofac-30285
Person:firstNameMOHHAMADengus_sam_exclusionsusgsa-s4mrvr3kj
Person:firstNameChung Lungengus_ofac_sdnofac-30285
Person:firstNameCHUNG LUNGengus_sam_exclusionsusgsa-s4mrvr5rd
Person:firstNameMOHHAMADengus_sam_exclusionsusgsa-s4mrvr5rx
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrfb77l
Person:firstNameZhong-Langengus_ofac_sdnofac-30285
Person:firstNameZHONG-LANGengus_sam_exclusionsusgsa-s4mrvr3kk
Person:firstNameMohammedengus_ofac_sdnofac-30285
Person:firstNameCHUNG LANGengus_sam_exclusionsusgsa-s4mrvr5rv
Person:firstNameMohammadengus_ofac_sdnofac-30285
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mrvr5rw
Person:firstNameZHONG-LANGengus_sam_exclusionsusgsa-s4mrvr5ry
Person:firstNameMohhamadengus_ofac_sdnofac-30285
Person:gendermaleus_ofac_sdnofac-30285
Person:id73ef7e18bc693f24670b39ca8cf40eaf0ae2ed6dus_ofac_sdnofac-30285
Person:id90dfda1d61a32e4dfaef5946179aea7c7144398cus_sam_exclusionsusgsa-s4mrvr3kg
Person:ide087447aa2a1f6c9915aa7f1104de1c50461afc6us_sam_exclusionsusgsa-s4mrvr5ry
Person:id1493f6d0bcf7f2dc72b1313b366b6de320f9d22eus_sam_exclusionsusgsa-s4mrvr5rv
Person:id4fb71c1d258076e9b83e587aac67a8b3f3ea7707us_sam_exclusionsusgsa-s4mrvr3k0
Person:idcf143866d4541a538247825b69b23260cc3f2281us_sam_exclusionsusgsa-s4mrvr3kk
Person:id14f9d4b9491a0fb3d5bd5644d6ed679619bd5f69us_sam_exclusionsusgsa-s4mrvr5rd
Person:ida48d1b59d61d0a6e87416512f80b165f90a0df78us_sam_exclusionsusgsa-s4mrvr3kj
Person:idb89ac3d3452437791e833b38117e32d53b69be7dus_sam_exclusionsusgsa-s4mrfb77l
Person:id0d90b56a7737cb408ea252bef317b80eea595cbdus_sam_exclusionsusgsa-s4mrvr5rx
Person:id141dab67f53df234e6ffa444cb5279c23a774702us_sam_exclusionsusgsa-s4mrvr5rw
Person:id40eda5fc15632ec18c7be31e96698ab42afbd07aus_sam_exclusionsusgsa-s4mrvr3kh
LegalEntity:idf342a4a4e37f3744ba976f79603967cf90bda216tw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
Person:id2ee5aa76f7cbd46dd9cea82e48f45b784febb187us_trade_cslofac-30285
LegalEntity:idNumberS27602tw_shtctw-shtc-0f6d097cf971e37eaa2dc4e80e7213682c95b626
Person:idNumberS27602engus_ofac_sdnofac-30285
Person:lastNameSeltan Mohammediengus_ofac_sdnofac-30285
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrvr3k0
Person:lastNameSELTAN MOHAMMEDIengus_sam_exclusionsusgsa-s4mrvr3kh
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrvr5ry
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrvr3kg
Person:lastNameWangengus_ofac_sdnofac-30285
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrvr5rv
Person:lastNameWANGengus_sam_exclusionsusgsa-s4mrvr3kk
Person:lastNameSultan Mohmadiengus_ofac_sdnofac-30285
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Raw data: CHUNG LANG WANG - OpenSanctions