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Tianxin Chen

Export controlled · Sanctioned entity

Tianxin Chen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEN, Tianxin · Tianxin Chen · 天新陈				[sources]
Other name	陈天新				[sources]
Birth date	1987-07-28				[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, CHN · Beijing · Beijing China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2024-07-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-24	-

Address
Full address	Country
Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
Beijing Sanshunda Electronics Science and Technology Co., Ltd. Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`320681198707288223`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Qianpei Shi Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,464

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

United States · GSA

Source data IDs: ofac-49742 · tw-shtc-51aee6da154261b944e718269d85806618797e5a · usgsa-s4mrtl9bp

For experts: raw data explorer

Factsheet Data sources

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