Chung Lang WANG

Sanctioned entity

Born 4 Nov 1960 (65 years old),United Kingdom. Named in 7 sanctions listings.

Summary

(also Mohammad SOLTANMOHAMMADI)

(also Zhong-Lang WANG, Mohhamad SULTAN MOHMADI, Mohammed SELTAN MOHAMMEDI, Chung Lang WANG, Chung Lung WANG, Zhong-Lang WANG, Mohhamad SULTAN MOHMADI, Mohammed SELTAN MOHAMMEDI, Chung Lang WANG, Chung Lung WANG)

Sanctions and listings7

Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Nov 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 30285treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarredExport controlled

DES INTERNATIONAL CO.
Share not stated
Owned or Controlled ByChinaSingaporeUnited Arab Emirates
NAZ TECHNOLOGY CO.
Share not stated
Owned or Controlled ByChinaTaiwan

Identifiers12

Identifier	Number	Issued by	Expires
ID number	S27602
Passport	U11283369
Passport	093045489
Passport	038016890
Passport	T96397867
Passport	518015439
Passport	093045489	United Kingdom
Passport	518015439	United Kingdom	7 Apr 2026
Passport	T96397867	Iran
National ID no	S27602	United Kingdom
Passport	U11283369	Iran
Passport	038016890	United Kingdom

Other names16

Also known as16

Zhong-Lang WangSULTAN MOHMADI, MohhamadChung Lang WangSELTAN MOHAMMEDI, MohammedWANG, Zhong-LangWANG, Chung LungMohammed Seltan MohammediMohhamad Sultan MohmadiWANG, Chung LangChung Lung WangMohhamad SULTAN MOHMADIZhong-Lang WANGSOLTANMOHAMMADI, MohammadChung Lung WANGMohammad SoltanmohammadiMohammed SELTAN MOHAMMEDI

Addresses5

216 Ocean Drive, Sentosa Cove Singapore 098622 Singapore
DUBAI
216 Ocean Drive, Sentosa Cove, Singapore 098622
Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai
Apartment # 1504, Fairooz Tower, Dubai Marina Dubai United Arab Emirates

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