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Ting Chen

Sanctioned entity
TypePerson[sources]
NameCHEN, Ting · SHARRY CHEN · TING CHEN · Ting Chen[sources]
Other nameSHARRY CHEN · Sharry Chen · TING CHEN[sources]
Weak aliasChen Ting[sources]
Birth date[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameSHARRY · Sharry · TING · Ting[sources]
Last nameCHEN · Chen[sources]
Passport numberE16512030[sources]
Registration numberERECGGFUZH61 · K5A7P43ZLUZ1[sources]
Unique Entity IDERECGGFUZH61 · K5A7P43ZLUZ1[sources]
AddressHong Kong · SHENZHEN, CHN · Shenzhen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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


Source data IDs: ofac-48952 · usgsa-s4mrtxt1m · usgsa-s4mrtl8v3

For experts: raw data explorer