Person
Screen this subjectChao Wang
Sanctioned entityBorn 7 May 1982 (44 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
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 54152treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByChina
- Share not statedOwned or Controlled ByChinaHong Kong
Other links1
- Shanghai Tanchain New Material Technology Co LtdSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 430381198205074128 | |
| Passport | EA9962312 | |
| Passport | EA9962312 | China |
| National ID no | 430381198205074128 | China |
Other names3
Also known as3
王超WANG, Chao超 王
Addresses2
Shanghai China
Shanghai
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