WANG, Chao SDN — Treasury

Specially Designated Nationals List · Individual · CN · view upstream ↗

Why on the list

(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)

Programs

NPWMDIFSR

Key facts

CSL entity number: 54152
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.