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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Shanghai China | tw_shtc | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | ||||
Person:address | Shanghai | eng | us_ofac_sdn | ofac-54152 | |||
Person:addressEntity | addr-a834fae24c874bfb6f7eb4b4c56cf31343cf7ef8 | us_ofac_sdn | ofac-54152 | ||||
LegalEntity:alias | 王超 | zho | tw_shtc | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | |||
Person:birthDate | 1982-05-07 | us_ofac_sdn | ofac-54152 | ||||
Person:birthPlace | Xiangtan, Hunan Province, China | eng | us_ofac_sdn | ofac-54152 | |||
Person:country | cn | us_ofac_sdn | ofac-54152 | ||||
Person:firstName | 超 | zho | us_ofac_sdn | ofac-54152 | |||
Person:firstName | Chao | eng | us_ofac_sdn | ofac-54152 | |||
Person:gender | female | us_ofac_sdn | ofac-54152 | ||||
LegalEntity:id | 763c9ebb9c3d8a5b891b044441a9c20f0596a5e1 | tw_shtc | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | ||||
Person:id | a6069c101649f910aaffb142ad33ee2b6950665d | ext_us_ofac_press_releases | ofac-pr-1d7131c1551d04ce23fe0dab44dc477281843186 | ||||
Person:id | 3d6d2b453c16c70133da92a65005cac85837895e | us_ofac_sdn | ofac-54152 | ||||
Person:id | 27c252ef777062cf137a7aa40ce09fc3c44fb500 | us_trade_csl | ofac-54152 | ||||
Person:idNumber | 430381198205074128 | eng | us_ofac_sdn | ofac-54152 | |||
LegalEntity:idNumber | 430381198205074128 | tw_shtc | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | ||||
Person:lastName | Wang | eng | us_ofac_sdn | ofac-54152 | |||
Person:lastName | 王 | zho | us_ofac_sdn | ofac-54152 | |||
Person:name | Wang Chao | eng | ext_us_ofac_press_releases | ofac-pr-1d7131c1551d04ce23fe0dab44dc477281843186 | |||
Person:name | Chao Wang | eng | us_ofac_sdn | ofac-54152 | |||
Person:name | 超 王 | zho | us_ofac_sdn | ofac-54152 | |||
Person:name | WANG, Chao | us_trade_csl | ofac-54152 | ||||
LegalEntity:name | WANG, Chao | tw_shtc | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | ||||
Person:nationality | cn | ext_us_ofac_press_releases | ofac-pr-1d7131c1551d04ce23fe0dab44dc477281843186 | ||||
Person:nationality | cn | 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://home.treasury.gov/news/press-releases/sb0142 | ext_us_ofac_press_releases | ofac-pr-1d7131c1551d04ce23fe0dab44dc477281843186 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54152 | us_ofac_sdn | ofac-54152 | ||||
Person:topics | sanction | us_trade_csl | ofac-54152 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f01d657f31dd24c8b13829bcd435595ad30d4dbd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54152 | ||||