Guoying WANG

Sanctioned entity

Born 19 Mar 1950 (76 years old),China. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1950-03-19

(also Guo Ying WANG)

(also Guoying WANG)

Sanctions and listings3

Listed
31 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Jul 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16819treasury.gov ofac.treasury.gov
Listed
31 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

CEC LIMITEDSanctionedDebarred
Share not stated
Owned or Controlled ByChina

Identifiers5

Identifier	Number	Issued by
ID number	3769 0948 5391
Passport	G41966371
Registration number	3769 0948 5391
Passport	G41966371	China
Chinese commercial code	3769 0948 5391

Other names3

Also known as3

Guo Ying WANG国英王WANG, Guoying

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