Search OpenSanctions

Advanced

Mei Hsiang Chen

Sanctioned entity
Mei Hsiang Chen is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHEN, Mei Hsiang · Mei Hsiang Chen · 美香 陳[sources]
Other nameMei-Hsiang Chen[sources]
Birth date[sources]
Genderfemale[sources]
NationalityTaiwan[sources]
CountryTaiwan[sources]
First nameMei Hsiang · Mei-Hsiang · 美香[sources]
ID NumberQ221029421[sources]
Last nameChen · [sources]
Passport number314009735[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,144

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