Moses Wang
United States.
Summary
Shareholder of Leader (Hong Kong) International Trading Ltd. (KPe.017). Former Director of Winning International Consulting Group Co. Ltd.. The Los Angeles County Office reports that the address of Mr. Wang in the United States does not exist.
In Annex 45 (p. 280) of the UN Panel of Experts February 2015 report, the annex description states 1303515 to be this individual's passport ID. At the end of p. 282, however, the form shows 710403805 as the passport ID. According to the information provided in UN Panel of Experts February 2015 report, p. 280, the residential address of this individual listed in the Winning International Consulting Group registration documents does not exist.
Connections2
Positions held2
- LEADER (HONG KONG) INTERNATIONALCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestShareholderHong KongChinaNorth Korea
- Former DirectorHong Kong
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Identification | 1303515 | United States |
| Identification | 710403805 | United States |
Addresses1
4322 E Valley Blvd D, Los Angales, CA 90032
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