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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHANG, Wen-Fu · Chang Wen-fu · TONY CHANG · WEN-FU CHANG · WEN-FU ZHANG · | [sources] | |||
| Other name | TONY CHANG · Tony CHANG · Tony Chang · WEN-FU CHANG · WEN-FU ZHANG · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Taiwan | [sources] | |||
| Country | Taiwan | [sources] | |||
| First name | TONY · Tony · WEN-FU · Wen-Fu | [sources] | |||
| Last name | CHANG · ZHANG | [sources] | |||
| Passport number | 211606395 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Chief Executive Officer, Trans Multi Mechanics Co. Ltd. Passport Information: 211606395 (Taiwan)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr48wtg · usgsa-s4mr48wtd · ofac-15923 · au-dfat-2650-chang-wen-fu · usgsa-s4mr48wtjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.