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CHEN, Ting

Sanctioned entity

CHEN, Ting is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEN, Ting · Ting Chen				[sources]
Other name	Sharry Chen				[sources]
Weak alias	Chen Ting				[sources]
Birth date	1986-02-14				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Sharry · Ting				[sources]
Last name	Chen				[sources]
Passport number	`E16512030`				[sources]
Address	Hong Kong · Shenzhen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Hong Kong	China
Shenzhen	China

Assets and shares
Asset	Percentage held	Start date	End date
Way Good Technology Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E16512030`	China	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Hong Kong	China
Shenzhen	China

Assets and shares
Asset	Percentage held	Start date	End date
Way Good Technology Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`E16512030`	China	Passport	-	-

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