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HUI-FEN CHEN

Sanctioned entity

HUI-FEN CHEN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HUI-FEN 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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2009-01-26	2029-01-26
Bureau of Industry and Security	74 F.R. 5814 2/2/09	2009-01-26	2029-01-26

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 List465

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: us-bis-01-26-2009-hui-fen-chen · trade-csl-e0715e51a85786dff54c4284c9526827aea404d108c4b43df1bf622d · trade-csl-8bce9e041f367fd4ea83513c871c922f9613dad2

For experts: raw data explorer

Factsheet Descriptions Data sources

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