SDN list · entry 16819
WANG Guoying
Yes. WANG Guoying is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16819, added on July 29, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | July 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WANG Guoying | Primary name | strong |
| 王 国英 | Primary name | strong |
| WANG Guo Ying | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G41966371 | China |
| Chinese Commercial Code | 3769 0948 5391 | not published |
Details published by OFAC
| Date of birth | March 19, 1950 |
|---|---|
| Nationality | China |
| Citizenship | China |
| Address | China |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act