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Ting Chen

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameCHEN, Ting · SHARRY CHEN · Ting Chen[sources]
AliasCHEN, 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 · 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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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 Trade Consolidated Screening List (CSL)23,446

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 SAM Procurement Exclusions105,552

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

United States · GSA

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC


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

For experts: raw data explorer