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WG

WANG Guoying

Sanctioned
WANG Guo Ying
Type
person
Subtype
Country
China
Date of birth
1950-03-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16819
Asset freeze
2014-07-29activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • WANG GuoyingPrimary name
    OFAC ↗
    Record provenance
    ID
    16819
    SHA-256
    cc92de30b4aab4277617fa59c6880f97b34a332341b7ab40a1145f5ab1c78c88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 王 国英Alias
    OFAC ↗
    Record provenance
    ID
    16819
    SHA-256
    cc92de30b4aab4277617fa59c6880f97b34a332341b7ab40a1145f5ab1c78c88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WANG Guo YingAlias
    OFAC ↗
    Record provenance
    ID
    16819
    SHA-256
    cc92de30b4aab4277617fa59c6880f97b34a332341b7ab40a1145f5ab1c78c88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16819OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16819
    SHA-256
    cc3fd86e824cb7b6d239de24196d1f17c84f2b6c5f7ce8d97e71ce69d44dd43e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3769 0948 5391CHINESE_COMMERCIAL_CODE
    OFAC ↗
    Record provenance
    ID
    16819
    SHA-256
    cc3fd86e824cb7b6d239de24196d1f17c84f2b6c5f7ce8d97e71ce69d44dd43e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G41966371PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    16819
    SHA-256
    cc3fd86e824cb7b6d239de24196d1f17c84f2b6c5f7ce8d97e71ce69d44dd43e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-03-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    16819
    SHA-256
    cc92de30b4aab4277617fa59c6880f97b34a332341b7ab40a1145f5ab1c78c88
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)