Person
Screen this subjectMichelle Reishane Wang
Sanctioned entityBorn 5 Mar 1994 (32 years old),Taiwan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55951treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Grand Legend International Asset Management Group Co. Ltd.SanctionedDebarredAgent for"Acting for or on behalf of"Palau
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 360272295 | |
| Passport | 360272295 | Taiwan |
Other names1
Also known as1
WANG, Michelle Reishane
Addresses1
Koror
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