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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Xiuling · Xiuling Chen | [sources] | |||
| Weak alias | Karen Chen | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Singapore | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| First name | Xiuling | [sources] | |||
| ID Number | S8217005G | [sources] | |||
| Last name | Chen | [sources] | |||
| Passport number | K2325996K | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STERLING CAPITAL MANAGEMENT PTE. LTD. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| KEY ADVISORS PTE. LTD. Sanctioned entity | - | - | - |
| GOOD EQUITY TEAM PTE. LTD. Sanctioned entity | - | - | - |
| ATLASWISE CONSULTANTS PTE. LTD. Sanctioned entity | - | - | - |
| TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. Sanctioned entity | - | - | - |
| WARPCAPITAL YACHT MANAGEMENT PTE. LTD. Sanctioned entity | - | - | - |
| CLOUD XERO MANAGEMENT PTE. LTD. Sanctioned entity | - | - | - |