LegalEntity:address | | Shanghai China | | tw_shtc | | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | |
Person:address | | Shanghai | eng | us_ofac_sdn | | ofac-54152 | |
Person:addressEntity | | addr-a834fae24c874bfb6f7eb4b4c56cf31343cf7ef8 | eng | us_ofac_sdn | | ofac-54152 | |
Person:birthDate | | 1982-05-07 | eng | us_ofac_sdn | | ofac-54152 | |
Person:birthPlace | | Xiangtan, Hunan Province, China | eng | us_ofac_sdn | | ofac-54152 | |
Person:country | | cn | eng | us_ofac_sdn | | ofac-54152 | |
Person:firstName | | Chao | eng | us_ofac_sdn | | ofac-54152 | |
Person:firstName | | 超 | zho | us_ofac_sdn | | ofac-54152 | |
Person:gender | | female | eng | us_ofac_sdn | | ofac-54152 | |
Person:id | | c96181d72aec54d66f08802fb032d7177771f86a | eng | us_ofac_sdn | | ofac-54152 | |
LegalEntity:id | | f60b25d237dccd9b90f59c4f0b4bac691c21408c | | tw_shtc | | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | |
Person:id | | 27c252ef777062cf137a7aa40ce09fc3c44fb500 | | us_trade_csl | | ofac-54152 | |
LegalEntity:idNumber | | 430381198205074128 | | tw_shtc | | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | |
Person:idNumber | | 430381198205074128 | eng | us_ofac_sdn | | ofac-54152 | |
Person:lastName | | 王 | zho | us_ofac_sdn | | ofac-54152 | |
Person:lastName | | Wang | eng | us_ofac_sdn | | ofac-54152 | |
Person:name | | Chao Wang | eng | us_ofac_sdn | | ofac-54152 | |
LegalEntity:name | | 王超 | | tw_shtc | | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | |
Person:name | | WANG, Chao | | us_trade_csl | | ofac-54152 | |
LegalEntity:name | | WANG, Chao | | tw_shtc | | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | |
Person:name | | 超 王 | zho | us_ofac_sdn | | ofac-54152 | |
Person:nationality | | cn | eng | us_ofac_sdn | | ofac-54152 | |
Person:passportNumber | | EA9962312 | eng | us_ofac_sdn | | ofac-54152 | |
Person:programId | | US-NON-PROLIF | eng | us_ofac_sdn | | ofac-54152 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54152 | eng | us_ofac_sdn | | ofac-54152 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-54152 | |
Person:topics | | sanction | | us_trade_csl | | ofac-54152 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | |