Dong CHEN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | HK-EO13936 |
| Date of publication | 17.07.2021 |
Names (1)
| Last name/Name | CHEN |
|---|---|
| First name/Name | Dong |
| Full name/Name | Dong CHEN |
| Type | Name |
Addresses (1)
| Country | Hong Kong |
|---|---|
| Full address | Hong Kong |
Birth data (3)
| Birthdate | Nov 1963 |
|---|
| Birthdate | Feb 1964 |
|---|
| Place | Luoyuan, Fuzhou, Fujian Province, China |
|---|---|
| Country | China |
Identification documents (1)
| Type | Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
|---|
Historical data
No records
Updated: 27.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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