Statements: Sun Zhaolan

Canonical ID: NK-hUQUUM5e9WvwQn8WMGFTNA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-bcb759a9bded41a932a1abc236b04ea19b1509f0
LegalEntity:alias孙兆兰zhotw_shtctw-shtc-bcb759a9bded41a932a1abc236b04ea19b1509f0
Person:birthDate1949-03-21engus_ofac_sdnofac-55402
Person:birthPlaceLinqu County, Weifang City, Shandong, Chinaengus_ofac_sdnofac-55402
Person:countrycnengus_ofac_sdnofac-55402
Person:firstName兆兰zhous_ofac_sdnofac-55402
Person:firstNameZhaolanengus_ofac_sdnofac-55402
Person:genderfemaleengus_ofac_sdnofac-55402
LegalEntity:id6f729dfca710d4d38133d8219c793bb935e5216etw_shtctw-shtc-bcb759a9bded41a932a1abc236b04ea19b1509f0
Person:idbb2aa679fe3e80e00e4714cf6783d637669974c9ext_us_ofac_press_releasesNK-hUQUUM5e9WvwQn8WMGFTNA
Person:ide63f89ca3084c40c757022a1f261ffa821193c49us_trade_cslofac-55402
Person:id57341de5bf5e9ed7b26a3d81b3c83488cfd523b1engus_ofac_sdnofac-55402
Person:idNumber370724194903211927engus_ofac_sdnofac-55402
LegalEntity:idNumber370724194903211927tw_shtctw-shtc-bcb759a9bded41a932a1abc236b04ea19b1509f0
Person:lastNameSunengus_ofac_sdnofac-55402
Person:lastNamezhous_ofac_sdnofac-55402
Person:nameZhaolan Sunengus_ofac_sdnofac-55402
LegalEntity:nameSUN, Zhaolantw_shtctw-shtc-bcb759a9bded41a932a1abc236b04ea19b1509f0
Person:nameSun Zhaolanengext_us_ofac_press_releasesNK-hUQUUM5e9WvwQn8WMGFTNA
Person:nameSUN, Zhaolanus_trade_cslofac-55402
Person:name兆兰 孙zhous_ofac_sdnofac-55402
Person:nationalitycnengus_ofac_sdnofac-55402
Person:programIdUS-IRANengus_ofac_sdnofac-55402
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55402engus_ofac_sdnofac-55402
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0270engext_us_ofac_press_releasesNK-hUQUUM5e9WvwQn8WMGFTNA
Person:topicssanctionus_trade_cslofac-55402
LegalEntity:topicsexport.controltw_shtctw-shtc-bcb759a9bded41a932a1abc236b04ea19b1509f0
Person:topicssanctionengus_ofac_sdnofac-55402
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