Statements: CHUNG LANG WANG

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address216 Ocean Drive, Sentosa Cove, 098622 Singaporeengus_ofac_sdnofac-30285
Person:addressApartment # 1504, Fairooz Tower, Dubai Marina, Dubaiengus_ofac_sdnofac-30285
Person:addressEntityaddr-262b8e98ef0d5ff5d0272b579dbb301bf146bde3engus_ofac_sdnofac-30285
Person:addressEntityaddr-b0b107109f95b2b57023326ce1919279cf428fe4engus_ofac_sdnofac-30285
Person:aliasChung Lang Wangengus_ofac_sdnofac-30285
Person:aliasMohhamad Sultan Mohmadiengus_ofac_sdnofac-30285
Person:aliasMohammed Seltan Mohammediengus_ofac_sdnofac-30285
Person:aliasZhong-Lang Wangengus_ofac_sdnofac-30285
Person:aliasChung Lung Wangengus_ofac_sdnofac-30285
Person:birthDate1960-11-04engus_ofac_sdnofac-30285
Person:birthPlaceHamedan, Iranengus_ofac_sdnofac-30285
Person:countryirengus_ofac_sdnofac-30285
Person:countryaeengus_ofac_sdnofac-30285
Person:countrysgengus_ofac_sdnofac-30285
Person:countrygbengus_ofac_sdnofac-30285
Person:firstNameMohammadengus_ofac_sdnofac-30285
Person:firstNameMohammedengus_ofac_sdnofac-30285
Person:firstNameMohhamadengus_ofac_sdnofac-30285
Person:firstNameChung Langengus_ofac_sdnofac-30285
Person:firstNameZhong-Langengus_ofac_sdnofac-30285
Person:firstNameChung Lungengus_ofac_sdnofac-30285
Person:gendermaleengus_ofac_sdnofac-30285
Person:id54fdd034c90de5ec6c2e494d73de078dd4785606engus_ofac_sdnofac-30285
Person:idNumberS27602engus_ofac_sdnofac-30285
Person:lastNameWangengus_ofac_sdnofac-30285
Person:lastNameSultan Mohmadiengus_ofac_sdnofac-30285
Person:lastNameSeltan Mohammediengus_ofac_sdnofac-30285
Person:lastNameSoltanmohammadiengus_ofac_sdnofac-30285
Person:nameMohammad Soltanmohammadiengus_ofac_sdnofac-30285
Person:nationalitygbengus_ofac_sdnofac-30285
Person:nationalityirengus_ofac_sdnofac-30285
Person:passportNumber038016890engus_ofac_sdnofac-30285
Person:passportNumberS2760238Zengus_ofac_sdnofac-30285
Person:passportNumber518015439engus_ofac_sdnofac-30285
Person:passportNumberU11283369engus_ofac_sdnofac-30285
Person:passportNumber099156908engus_ofac_sdnofac-30285
Person:passportNumberT96397867engus_ofac_sdnofac-30285
Person:passportNumber093234017engus_ofac_sdnofac-30285
Person:passportNumber093104973engus_ofac_sdnofac-30285
Person:passportNumber093045489engus_ofac_sdnofac-30285
Person:programIdUS-IRANengus_ofac_sdnofac-30285
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30285engus_ofac_sdnofac-30285
Person:topicssanctionengus_ofac_sdnofac-30285
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