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CHANG, Wen-Fu

Sanctioned entity

CHANG, Wen-Fu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANG, Wen-Fu · Chang Wen-fu · Wen-Fu CHANG				[sources]
Other name	Tony CHANG · Tony Chang · Wen-Fu ZHANG · Zhang Wen-Fu				[sources]
Birth date	1965-04-01				[sources]
Nationality	Taiwan				[sources]
Country	Taiwan				[sources]
First name	Tony · Wen-Fu				[sources]
Last name	CHANG · ZHANG				[sources]
Passport number	`211606395`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-03				[sources]
Last changed	2024-01-17	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`211606395`	Taiwan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-2650-chang-wen-fu · ofac-15923

For experts: raw data explorer

Factsheet Descriptions Data sources

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