Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHEN, Mei Hsiang · MEI-HSIANG CHEN · Mei Hsiang Chen · 美香 陳 · 陳美香 | [sources] | |||
Other name | CHEN, Mei-Hsiang · Mei-Hsiang Chen | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Taiwan | [sources] | |||
Country | Taiwan | [sources] | |||
First name | Mei Hsiang · Mei-Hsiang · 美香 | [sources] | |||
ID Number | Q221029421 | [sources] | |||
Last name | Chen · 陳 | [sources] | |||
Passport number | 314009735 | [sources] | |||
Unique Entity ID | KUSNUEDVNWW1 | [sources] | |||
Address | Taiwan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MEI-HSIANG CHEN, MEI-HSIANG CHEN)
(also MEI HSIANG CHEN)
(also MEI HSIANG CHEN)
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 of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-a3332a9014ab234a8119e291aa878f058d2e6f9e
· usgsa-s4mr9rtjm
· usgsa-s4mrvr5g4
· tw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605
· usgsa-s4mrvr37r
· ofac-26928
For 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 | |
Shang Yuan Bao Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |