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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIU, Margaret Wing Lan · Margaret Wing Lan CHIU · WING LAN CHIU | [sources] | |||
| Other name | Wing Lan Chiu · 咏兰 赵 · 詠蘭 趙 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hong Kong, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Margaret Wing Lan · Wing Lan · 咏兰 · 詠蘭 | [sources] | |||
| ID Number | K3117588 | [sources] | |||
| Last name | Chiu · 赵 · 趙 | [sources] | |||
| Passport number | KJ0760266 | [sources] | |||
| Unique Entity ID | HQ6SJE4DBV83 · MZCRWGP36K55 | [sources] | |||
| Address | HONG KONG, CHN · No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WING LAN CHIU)
(also MARGARET WING LAN CHIU)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong | China | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |