Tianxin CHEN

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	NPWMD
Remark	(Linked To: SHI, Qianpei)
Date of publication	24.07.2024

Names (1)

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

Citizenships (1)

Country	China

Addresses (1)

City	Beijing
Country	China
Full address	Beijing, China

Birth data (2)

Birthdate	1987-07-28

Place	Qidong, Jiangsu Province

Identification documents (3)

Type	National ID No.: 320681198707288223

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: 30.04.2025. 00:15

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