Person
Screen this subjectPiao Wang
Sanctioned entityBorn 19 Sep 1980 (46 years old),China. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 May 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 54156treasury.govofac.treasury.gov
Connections1
Other links1
- Reso Trading Shanghai Co LtdSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 430381198009194149 | |
| National ID no | 430381198009194149 | China |
Other names3
Also known as3
王票票 王WANG, Piao
Addresses2
Shanghai China
Shanghai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.