Lists of sanctions
216.73.216.22
25.06.2025 09:19:02

Mingfu CHEN

List

Type Individual
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name CHEN
First name/Name Mingfu
Full name/Name Mingfu CHEN
Type Name

Birth data (2)

Birthdate
Place Anhui, China
Country China

Identification documents (3)

Type Passport: G22168109
Expiration date 2
Type Identification Number: 341181198004300019
Country China
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 25.06.2025. 08:15
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