Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BING SHEN CHEN · BINGSHEN CHEN · CHAI SU WU · CHAISU WU · CHI SHU HU · | [sources] | |||
Other name | BING SHEN CHEN · BINGSHEN CHEN · Bing Shen CHEN · Bingshen CHEN · CHAI SU WU · | [sources] | |||
Weak alias | CHI BANG | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | China | [sources] | |||
Nationality | China | [sources] | |||
Country | China · United Kingdom · Hong Kong SAR | [sources] | |||
Citizenship | China · Cambodia | [sources] | |||
First name | BING SHEN · BINGSHEN · Bing Shen · Bingshen · CHAI SU · | [sources] | |||
ID Number | D489833(9) | [sources] | |||
Last name | CHAN · CHEN · DU · HU · HUANG · | [sources] | |||
Passport number | 2355009C · 611657479 · 750200421 | [sources] | |||
Address | HONG KONG, CHN · Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Hong Kong | China |