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Mei Hsiang Chen

Sanctioned entity

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

Type	Person				[sources]
Name	CHEN, Mei Hsiang · Mei Hsiang Chen · 美香陳				[sources]
Other name	Mei-Hsiang Chen				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`Q221029421`	-	National ID No.	-	-
`314009735`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26928

For experts: raw data explorer

Factsheet Data sources

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