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| 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] | |||
| 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 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Way Good Technology Limited Sanctioned entity | - | - | - | |