Mei Hsiang CHEN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CHEN |
|---|---|
| First name/Name | Mei Hsiang |
| Full name/Name | Mei Hsiang CHEN |
| Type | Name |
| Last name/Name | CHEN |
|---|---|
| First name/Name | Mei-Hsiang |
| Full name/Name | Mei-Hsiang CHEN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Taiwan, Province of China |
|---|
Addresses (1)
| Country | Taiwan, Province of China |
|---|---|
| Full address | Taiwan |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: 314009735 |
|---|
| Type | National ID No.: Q221029421 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 06.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.