LegalEntity:address | | Shanghai China | | tw_shtc | | tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781 | |
Person:address | | Shanghai | eng | us_ofac_sdn | | ofac-54156 | |
Person:addressEntity | | addr-a3e1b4686c2ed44ec2b3e90efb441ff5c42dd1dc | | us_ofac_sdn | | ofac-54156 | |
LegalEntity:alias | | 王票 | zho | tw_shtc | | tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781 | |
Person:birthDate | | 1980-09-19 | | us_ofac_sdn | | ofac-54156 | |
Person:birthPlace | | Xiangtan, Hunan Province, China | eng | us_ofac_sdn | | ofac-54156 | |
Person:country | | cn | | us_ofac_sdn | | ofac-54156 | |
Person:firstName | | 票 | zho | us_ofac_sdn | | ofac-54156 | |
Person:firstName | | Piao | eng | us_ofac_sdn | | ofac-54156 | |
Person:gender | | female | | us_ofac_sdn | | ofac-54156 | |
Person:id | | 20a78183a1570cc07273e86c9437cf15e5b64ffb | | us_ofac_sdn | | ofac-54156 | |
LegalEntity:id | | f15c9a7d21f0750b3b9b4d24bb59d34a17679f1d | | tw_shtc | | tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781 | |
Person:id | | c807ca7248acdc9e7ffb7ac448f52a62d837a243 | | ext_us_ofac_press_releases | | ofac-pr-39602e55867fce1d611df2d5978d93a86e0c2ae6 | |
Person:id | | 7639feaaed610d1f71aafce433efa1e67f0749af | | us_trade_csl | | ofac-54156 | |
Person:idNumber | | 430381198009194149 | eng | us_ofac_sdn | | ofac-54156 | |
LegalEntity:idNumber | | 430381198009194149 | | tw_shtc | | tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781 | |
Person:lastName | | 王 | zho | us_ofac_sdn | | ofac-54156 | |
Person:lastName | | Wang | eng | us_ofac_sdn | | ofac-54156 | |
Person:name | | Piao Wang | eng | us_ofac_sdn | | ofac-54156 | |
Person:name | | Wang Piao | eng | ext_us_ofac_press_releases | | ofac-pr-39602e55867fce1d611df2d5978d93a86e0c2ae6 | |
Person:name | | 票 王 | zho | us_ofac_sdn | | ofac-54156 | |
Person:name | | WANG, Piao | | us_trade_csl | | ofac-54156 | |
LegalEntity:name | | WANG, Piao | | tw_shtc | | tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781 | |
Person:nationality | | cn | | ext_us_ofac_press_releases | | ofac-pr-39602e55867fce1d611df2d5978d93a86e0c2ae6 | |
Person:nationality | | cn | | us_ofac_sdn | | ofac-54156 | |
Person:programId | | US-NON-PROLIF | eng | us_ofac_sdn | | ofac-54156 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54156 | | us_ofac_sdn | | ofac-54156 | |
Person:sourceUrl | | https://home.treasury.gov/news/press-releases/sb0142 | | ext_us_ofac_press_releases | | ofac-pr-39602e55867fce1d611df2d5978d93a86e0c2ae6 | |
Person:topics | | sanction | | us_trade_csl | | ofac-54156 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-5f9789b2df4803601b97c890a57819a73d3cc781 | |
Person:topics | | sanction | | us_ofac_sdn | | ofac-54156 | |