WANG, Guoying — OFAC Sanctioned (SDNTK, individual)
WANG, Guoying — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WANG, Guoying; Type: individual; Sanctions program: SDNTK.
| Name | WANG, Guoying |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 19 Mar 1950; nationality China; citizen China; Gender Female; Passport G41966371 (China); Chinese Commercial Code 3769 0948 5391; Linked To: CEC LIMITED. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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