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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Tianxin · Chen Tianxin · Tianxin Chen · 天新 陈 | [sources] | |||
| Alias | 陈天新 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qidong, Jiangsu Province | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Tianxin · 天新 | [sources] | |||
| ID Number | 320681198707288223 | [sources] | |||
| Last name | Chen · 陈 | [sources] | |||
| Unique Entity ID | LCSWTGCMYMH7 | [sources] | |||
| Address | BEIJING · Beijing · Beijing China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-51aee6da154261b944e718269d85806618797e5a · ofac-pr-73dbaac0306c2ebecb12ee6426ee598cbf2716f1 · ofac-49742 · usgsa-s4mrtl9bpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Beijing Sanshunda Electronics Science and Technology Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qianpei Shi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Beijing Jinghua Qidi Electronic Technology Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - |