Search OpenSanctions

Margaret Wing Lan CHIU

Sanctioned entity

Margaret Wing Lan CHIU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIU, Margaret Wing Lan · Margaret Wing Lan CHIU · WING LAN CHIU				[sources]
Alias	Wing Lan Chiu · 咏兰赵 · 詠蘭趙				[sources]
Birth date	1974-08-22				[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	2025-07-23	Last processed	2025-11-20	First seen	2025-03-31

Descriptions

(also WING LAN CHIU)

— US SAM Procurement Exclusions, 2025-07-23

(also MARGARET WING LAN CHIU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`K3117588`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions 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