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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Mei Hsiang · MEI-HSIANG CHEN · Mei Hsiang Chen · 美香 陳 | [sources] | |||
| Other name | MEI HSIANG CHEN · 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mrvr5g4 · usgsa-s4mrvr37r · ofac-26928 · usgsa-s4mr9rtjmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shang Yuan Bao Sanctioned entity | - | - | - | |