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Dong Chen

Sanctioned entity

Dong Chen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEN, Dong · Dong Chen · 冬陈 · 冬陳				[sources]
Birth date	1963-11-01 · 1963-11-30 · 1964-02-01 · 1964-02-29				[sources]
Place of birth	Luoyuan, Fuzhou, Fujian Province, China				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Hong Kong SAR China				[sources]
Citizenship	China				[sources]
First name	Dong · 冬				[sources]
Last name	Chen · 陈 · 陳				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-32471

For experts: raw data explorer

Factsheet Data sources

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