Lists of sanctions
18.119.103.40
03.05.2025 19:45:49

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 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 03.05.2025. 19:16
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