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Mei Hsiang Chen

Sanctioned entity
TypePerson[sources]
NameCHEN, Mei Hsiang · MEI HSIANG CHEN · 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 · Mei-Hsiang · 美香[sources]
ID NumberQ221029421[sources]
Last nameCHEN · Chen · [sources]
Passport number314009735[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,003

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 · ITA

US SAM Procurement Exclusions118,889

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


Source data IDs: usgsa-s4mr9rtjm · ofac-26928

For experts: raw data explorer