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Xiuling Chen

Sanctioned entity

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

Type	Person				[sources]
Name	CHEN, Xiuling · Xiuling Chen				[sources]
Weak alias	Karen Chen				[sources]
Birth date	1982-06-14				[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	2025-10-14	Last processed	2025-10-16	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Prince Group Transnational Criminal Organization Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`S8217005G`	Singapore	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Prince Group Transnational Criminal Organization Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`S8217005G`	Singapore	National ID No.	-	-