WANG, Piao
A timestamped, audit-ready report on WANG, Piao: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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WANG, Piao has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Shanghai, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 14, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 430381198009194149
Additional Information
- Birthdate: 19 Sep 1980
- Nationality Country: China
- Gender: Female
- Place of Birth: Xiangtan, Hunan Province, China
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: RESO TRADING SHANGHAI CO LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.