| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Ting · SHARRY CHEN · Ting Chen | [sources] | |||
| Other name | CHEN, Sharry · Sharry Chen · TING, Chen | [sources] | |||
| Weak alias | Chen Ting | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Sharry · Ting | [sources] | |||
| Last name | Chen | [sources] | |||
| Passport number | E16512030 | [sources] | |||
| Unique Entity ID | ERECGGFUZH61 · K5A7P43ZLUZ1 | [sources] | |||
| Address | Hong Kong · Hong Kong China · SHENZHEN, CHN · Shenzhen · Shenzhen China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TING CHEN)
(also SHARRY CHEN)
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
usgsa-s4mrtl8v3 · tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc · usgsa-s4mrtxt1m · ofac-48952 · tw-shtc-e7179525c4375015d7e54b84dc5abf5958a47257 · ofac-pr-7872da3980637d1b850939305607157ede6c8337For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Way Good Technology Limited Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |