Ting CHEN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | CHEN |
|---|---|
| First name/Name | Ting |
| Full name/Name | Ting CHEN |
| Type | Name |
| Last name/Name | CHEN |
|---|---|
| First name/Name | Sharry |
| Full name/Name | Sharry CHEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TING, Chen |
|---|---|
| Full name/Name | TING, Chen |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (2)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
| City | Shenzhen |
|---|---|
| Country | China |
| Full address | Shenzhen, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: E16512030 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.