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Margaret Wing Lan CHIU

Sanctioned entity
TypePerson[sources]
NameCHIU, Margaret Wing Lan · MARGARET WING LAN CHIU · Margaret Wing Lan CHIU · WING LAN CHIU[sources]
Other nameWing Lan Chiu · 咏兰 赵 · 詠蘭 趙[sources]
Birth date[sources]
Place of birthHong Kong, China[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameMARGARET WING LAN · Margaret Wing Lan · WING LAN · Wing Lan · 咏兰 · 1 more...[sources]
ID NumberK3117588[sources]
Last nameCHIU · Chiu · 赵 · 趙[sources]
Passport numberKJ0760266[sources]
Unique Entity IDHQ6SJE4DBV83 · MZCRWGP36K55[sources]
AddressHONG KONG, CHN · No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WING LAN CHIU)

— US SAM Procurement Exclusions,

(also MARGARET WING LAN CHIU)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,011

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

US SAM Procurement Exclusions105,147

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrw2dqx · usgsa-s4mrw1zfh · ofac-53828

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting