Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHEN, Ting · SHARRY CHEN · TING CHEN · Ting Chen | [sources] | |||
Other name | SHARRY CHEN · Sharry Chen · TING CHEN | [sources] | |||
Weak alias | Chen Ting | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | SHARRY · Sharry · TING · Ting | [sources] | |||
Last name | CHEN · Chen | [sources] | |||
Passport number | E16512030 | [sources] | |||
Registration number | ERECGGFUZH61 · K5A7P43ZLUZ1 | [sources] | |||
Unique Entity ID | ERECGGFUZH61 · K5A7P43ZLUZ1 | [sources] | |||
Address | Hong Kong · SHENZHEN, CHN · Shenzhen | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Way Good Technology Limited Sanctioned entity | - | - | - |