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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Xiao'er · Xiao'er Chen | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Saint Kitts and Nevis | [sources] | |||
| Country | Saint Kitts and Nevis | [sources] | |||
| First name | Xiao'er | [sources] | |||
| Last name | Chen | [sources] | |||
| Passport number | RE00660066 | [sources] | |||
| Address | Frigate Bay | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Frigate Bay | Saint Kitts and Nevis | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Grand Legend International Asset Management Group Co. Ltd. Sanctioned entity | Acting for or on behalf of | - | - | |