Statements: SHU SHENG CHEN

Canonical ID: NK-HRSYGgeq5Wbtw6UadvM7zd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-9340`	2023-11-17
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mr3pn1p`	2025-12-29
`Person:addressEntity`	`addr-dd34b85108d6b0b4e4218012fa2cb67ba4384519`		us_ofac_sdn	`ofac-9340`	2026-01-26
`Person:alias`	Chaisu WU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Shu Sheng CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Shusheng CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Yurong DU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Mun Chi WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Manchi HUANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Chi Shu HU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Jiang Ping ZHANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Yu Rong DU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Shusang CHAN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Man Chi HUANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Bing Shen CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Munchi WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Shu Sang CHAN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Chishu HU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Moonchi WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Chai Su WU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Kam Kong WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Kamkong WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Bingshen CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Jiangping ZHANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1955-02-08		us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1945-04-21		us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1958-08-03		us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1958-08-08		us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1947-01-25		us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1961-03-18		us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthPlace`	China	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:citizenship`	kh		us_ofac_sdn	`ofac-9340`	2024-11-13
`Person:citizenship`	cn		us_ofac_sdn	`ofac-9340`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs6k`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn24`	2025-12-29
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr3pn1p`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r29l`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn25`	2025-12-29
`Person:country`	gb		us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn1z`	2025-12-29
`Person:country`	cn		us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qskp`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn1w`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn26`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn20`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn21`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qskn`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn1v`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qznh`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn1t`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtq6`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn1y`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn1x`	2025-12-29
`Person:country`	hk		us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qqdp`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn22`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pn23`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r675`	2025-12-29
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn23`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn1p`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn1w`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn22`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3qskp`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn25`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn21`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn1v`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn26`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3qskn`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3qznh`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3qs6k`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn1z`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3r675`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn1y`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn1x`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn24`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn20`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3qtq6`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3qqdp`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3r29l`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn1t`	2024-06-14
`Person:firstName`	Jiangping	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shusheng	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	KAMKONG	eng	us_sam_exclusions	`usgsa-s4mr3pn1w`	2024-06-14
`Person:firstName`	Kam Kong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	MOON CHI	eng	us_sam_exclusions	`usgsa-s4mr3pn1p`	2024-06-14
`Person:firstName`	JIANGPING	eng	us_sam_exclusions	`usgsa-s4mr3pn24`	2024-06-14
`Person:firstName`	SHUSHENG	eng	us_sam_exclusions	`usgsa-s4mr3qskp`	2024-06-14
`Person:firstName`	Shu Sang	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Kamkong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	SHU SHENG	eng	us_sam_exclusions	`usgsa-s4mr3pn21`	2024-06-14
`Person:firstName`	Chishu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	MANCHI	eng	us_sam_exclusions	`usgsa-s4mr3pn26`	2024-06-14
`Person:firstName`	Chaisu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Yurong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Jiang Ping	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	SHU SANG	eng	us_sam_exclusions	`usgsa-s4mr3qskn`	2024-06-14
`Person:firstName`	Mun Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	KAM KONG	eng	us_sam_exclusions	`usgsa-s4mr3pn20`	2024-06-14
`Person:firstName`	Shusang	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Manchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20

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