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TONY CHANG

Export controlled · Sanctioned entity
TypePerson[sources]
NameCHANG, Wen-Fu · Chang Wen-Fu · TONY CHANG · WEN-FU ZHANG · Wen-Fu CHANG[sources]
Other nameCHANG, Tony · Tony Chang · Wen-Fu ZHANG · ZHANG, Wen-Fu · Zhang Wen-Fu[sources]
Birth date[sources]
NationalityTaiwan[sources]
CountryTaiwan[sources]
DescriptionChief executive officer of Trans Multi Mechanics Co., Ltd, who was actively involved in the procurement of dual-use machinery for the DPRK. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the DPRK and to negotiate contracts on behalf of its entities or individuals.[sources]
First nameTony · Wen-Fu[sources]
Last nameCHANG · ZHANG[sources]
Passport number211606395[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Chief Executive Officer, Trans Multi Mechanics Co. Ltd. Passport Information: 211606395 (Taiwan)

Australian Sanctions Consolidated List,

(also WEN-FU CHANG)

US SAM Procurement Exclusions,

(also TONY CHANG, WEN-FU ZHANG)

US SAM Procurement Exclusions,

(also WEN-FU CHANG)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

DPRK Reports5,503

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,499

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC


Source data IDs: tw-shtc-d9173f48be367f7d84fa9c1f5300ed4d57188b12 · kprusi-2b7b356f0c6b9fcb0c01800050d15093d1efc49c · au-dfat-2650-chang-wen-fu · usgsa-s4mr48wtd · usgsa-s4mr48wtj · usgsa-s4mr48wtg · ofac-15923

For experts: raw data explorer