United States3 Listings
Menu-based sanction, Asset freeze
Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030509
Menu-based sanction
2026-07-17activeSourceOfficial source conditions
Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA
Source ↗Legal bases
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
- Wan ExiangPrimary nameOFAC ↗
Record provenance
- ID
- 30509
- SHA-256
- c11da422657a0e0366d2bc2814cc3779c5999b648e863f2dfde8ab9e0a5204ce
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 万 鄂湘AliasOFAC ↗
Record provenance
- ID
- 30509
- SHA-256
- c11da422657a0e0366d2bc2814cc3779c5999b648e863f2dfde8ab9e0a5204ce
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 萬 鄂湘AliasOFAC ↗
Record provenance
- ID
- 30509
- SHA-256
- c11da422657a0e0366d2bc2814cc3779c5999b648e863f2dfde8ab9e0a5204ce
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Wang ExiangAliasOFAC ↗
Record provenance
- ID
- 30509
- SHA-256
- c11da422657a0e0366d2bc2814cc3779c5999b648e863f2dfde8ab9e0a5204ce
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 30509OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 120030509
- SHA-256
- 404f0c20d8e6b1bdcd1f0e92a9bf43c43c0ca4362ea0b53e246b96ef9946499d
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 30509OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 70030509
- SHA-256
- 98ef838f5f8ae11fe0c5a57e2617db8f9bd7cb4d51954b40d41e0e873b6a64c9
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 30509OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 30509
- SHA-256
- c11da422657a0e0366d2bc2814cc3779c5999b648e863f2dfde8ab9e0a5204ce
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1956-05-01; 1956-05-31Birth dateSource not recordedOriginal record not linked
Places
- Gongan County, Hubei Province, ChinaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 30509
- SHA-256
- c11da422657a0e0366d2bc2814cc3779c5999b648e863f2dfde8ab9e0a5204ce
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC