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Ting Chen

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	CHEN, Ting · SHARRY CHEN · Ting Chen				[sources]
Alias	CHEN, Sharry · Sharry Chen · TING, Chen				[sources]
Weak alias	Chen Ting				[sources]
Birth date	1986-02-14				[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 · Shenzhen · Shenzhen China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-12

Descriptions

(also TING CHEN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHARRY CHEN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Hong Kong	China
Shenzhen	China

Assets and shares
Asset	Percentage held	Start date	End date
Way Good Technology Limited Debarred entity · Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,466

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 Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Releases4,660

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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