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MEI-HSIANG CHEN

Export controlled · Sanctioned entity

MEI-HSIANG CHEN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEN, Mei Hsiang · Chen Mei Hsiang · MEI-HSIANG CHEN · Mei Hsiang Chen · 美香陳				[sources]
Other name	CHEN, Mei-Hsiang · Mei-Hsiang Chen · 陳美香				[sources]
Birth date	1961-05-06				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also MEI-HSIANG CHEN, MEI-HSIANG CHEN)

— US SAM Procurement Exclusions, 2025-07-23

(also MEI HSIANG CHEN)

— US SAM Procurement Exclusions, 2025-07-23

(also MEI HSIANG CHEN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-08-30	-

Assets and shares
Asset	Percentage held	Start date	End date
Shang Yuan Bao Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Designates Shipping Network Engaged in Ship-to-Ship Transfers with North Korean Vessels	2019-08-30

Identifications
Document number	Country	Type	Start date	End date
`Q221029421`	-	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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 SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9rtjm · usgsa-s4mrvr5g4 · ofac-26928 · tw-shtc-a3332a9014ab234a8119e291aa878f058d2e6f9e · usgsa-s4mrvr37r · ofac-pr-f9f664068db2d0c14000ced242b37a516815b60a · tw-shtc-d2cece18a6e75ccae8934e429d009684e8b1f605

For experts: raw data explorer

Factsheet Descriptions Data sources

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