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Dong Chen

Sanctioned entity
Dong Chen is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHEN, Dong · Dong Chen · 冬 陈 · 冬 陳[sources]
Birth date · · · [sources]
Place of birthLuoyuan, Fuzhou, Fujian Province, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryHong Kong SAR China[sources]
First nameDong · [sources]
Last nameChen · · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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


Source data IDs: ofac-32471

For experts: raw data explorer