Search OpenSanctions

Advanced

Ting Chen

Export controlled · Sanctioned entity
TypePerson[sources]
NameCHEN, Ting · SHARRY CHEN · Ting Chen[sources]
Other nameCHEN, Sharry · Sharry Chen · TING, Chen[sources]
Weak aliasChen Ting[sources]
Birth date[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameSharry · Ting[sources]
Last nameChen[sources]
Passport numberE16512030[sources]
Unique Entity IDERECGGFUZH61 · K5A7P43ZLUZ1[sources]
AddressHong Kong · Hong Kong China · SHENZHEN, CHN · Shenzhen · Shenzhen China[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TING CHEN)

US SAM Procurement Exclusions,

(also SHARRY CHEN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtl8v3 · tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc · usgsa-s4mrtxt1m · ofac-48952 · tw-shtc-e7179525c4375015d7e54b84dc5abf5958a47257 · ofac-pr-7872da3980637d1b850939305607157ede6c8337

For experts: raw data explorer