Search OpenSanctions

ANGELA CHEN

Sanctioned entity

ANGELA CHEN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANGELA CHEN				[sources]
Legal form	not available				[sources]
Country	Taiwan				[sources]
Status	not available				[sources]
Address	NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI				[sources]
Last change	2024-03-21	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

FR NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	74 F.R. 5814 2/2/09	2009-01-26	2029-01-26
Denied Persons List (DPL) - Bureau of Industry and Security	-	2009-01-26	2029-01-26

Data sources

US Trade Consolidated Screening List (CSL)-

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List-

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-b75cbe3284f4369db6954de16fa5ffe4603184cc16e03e5f34b7368b · trade-csl-db765d30faae4ef9ee2285c6ce0b8daa5e228e33 · us-bis-01-26-2009-angela-chen

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk