Lists of sanctions
18.220.97.0
30.04.2025 17:08:02

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: 30.04.2025. 16:15
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