Search OpenSanctions

Wen-Fu CHANG

Sanctioned entity

Wen-Fu CHANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANG, Wen-Fu · Chang Wen-fu · WEN-FU CHANG · WEN-FU ZHANG · Wen-Fu CHANG				[sources]
Other name	TONY CHANG · Tony CHANG · Tony Chang · WEN-FU CHANG · WEN-FU ZHANG · 2 more...				[sources]
Birth date	1965-04-01				[sources]
Nationality	Taiwan				[sources]
Country	Taiwan				[sources]
First name	Tony · WEN-FU · Wen-Fu				[sources]
Last name	CHANG · ZHANG				[sources]
Passport number	`211606395`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Former Chief Executive Officer, Trans Multi Mechanics Co. Ltd. Passport Information: 211606395 (Taiwan)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`211606395`	Taiwan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-15923 · au-dfat-2650-chang-wen-fu · usgsa-s4mr48wtd · usgsa-s4mr48wtj

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