Statements: Chao Wang

Canonical ID: NK-aWKyoAKaTkbTfXYKn3G9ra · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Shanghai China		tw_shtc	`tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd`	2025-09-17
`Person:address`	Shanghai	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:addressEntity`	`addr-a834fae24c874bfb6f7eb4b4c56cf31343cf7ef8`	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`LegalEntity:alias`	王超	zho	tw_shtc	`tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd`	2025-11-12
`Person:birthDate`	1982-05-07	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:birthPlace`	Xiangtan, Hunan Province, China	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:firstName`	Chao	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:firstName`	超	zho	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:id`	27c252ef777062cf137a7aa40ce09fc3c44fb500		us_trade_csl	`ofac-54152`	2025-05-14
`Person:id`	0f4fdcd09f89ec173a25da72b49c9c153ca9bcf6		ext_us_ofac_press_releases	`NK-aWKyoAKaTkbTfXYKn3G9ra`	2025-11-16
`Person:id`	c96181d72aec54d66f08802fb032d7177771f86a	eng	us_ofac_sdn	`ofac-54152`	2025-06-02
`LegalEntity:id`	d4b68efb80e1f0c295f49afa56c43ee7989b84f6		tw_shtc	`tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd`	2025-11-12
`LegalEntity:idNumber`	430381198205074128		tw_shtc	`tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd`	2025-09-17
`Person:idNumber`	430381198205074128	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:lastName`	Wang	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:lastName`	王	zho	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:name`	Wang Chao	eng	ext_us_ofac_press_releases	`NK-aWKyoAKaTkbTfXYKn3G9ra`	2025-11-16
`Person:name`	Chao Wang	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`LegalEntity:name`	WANG, Chao		tw_shtc	`tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd`	2025-09-17
`Person:name`	超王	zho	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:name`	WANG, Chao		us_trade_csl	`ofac-54152`	2025-05-14
`Person:nationality`	cn	eng	ext_us_ofac_press_releases	`NK-aWKyoAKaTkbTfXYKn3G9ra`	2025-11-16
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:passportNumber`	EA9962312	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-54152`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0142	eng	ext_us_ofac_press_releases	`NK-aWKyoAKaTkbTfXYKn3G9ra`	2025-11-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54152	eng	us_ofac_sdn	`ofac-54152`	2025-05-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-54152`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54152`	2025-05-14

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