Search OpenSanctions

TINA CHEN

Export controlled · Sanctioned entity

TINA CHEN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TINA CHEN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 · INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2024-01-11

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-01-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-12-19	2033-02-23

Data sources

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,617

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e · us-bis-854ddacd1635ed61600781035fc5365ff25f6947 · us-bis-2023-12-19-tina-chen · us-bis-3cf0f42cec030e68fe01ef360b6e9f3cbd3da4be · us-bis-12-19-2023-tina-chen

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-3yMVdo5quPnWrVusoahdJT?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk