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Tianxin Chen

Sanctioned entity
TypePerson[sources]
NameCHEN, Tianxin · Tianxin Chen · 天新 陈[sources]
Birth date[sources]
Place of birthQidong, Jiangsu Province[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameTianxin · 天新[sources]
ID Number320681198707288223[sources]
Last nameChen · [sources]
AddressBeijing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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


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