Guodan Wang

Sanctioned entity

Born 22 Jan 1977 (49 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 55953treasury.gov ofac.treasury.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

Aqua Pure Water Inc.
Share not stated
Owned or Controlled ByPalau
Jing Pin Inc.
Share not stated
Owned or Controlled ByPalau

Identifiers2

Identifier	Number	Issued by
Passport	E85782076
Passport	E85782076	China

Other names2

Also known as1

WANG, Guodan

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Rose Wang

Addresses2

KOROR
P.O. Box 8064, Koror

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