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`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn1y`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qskp`	2025-12-29
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mr3pn1p`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r675`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn1t`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn20`	2025-12-29
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-9340`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qqdp`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn1v`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qskn`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn24`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn1w`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qznh`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn22`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn23`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn21`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn25`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qs6k`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r29l`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn1x`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn26`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pn1z`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qtq6`	2025-12-29
`Person:addressEntity`	`addr-7ed7f062e07dff325a39788e3da7b154bcab372c`	eng	us_ofac_sdn	`ofac-9340`	2023-11-02
`Person:alias`	Chai Su WU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Manchi HUANG	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`	Shu Sang CHAN	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`	Jiangping ZHANG	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`	Munchi WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Shusheng CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Kamkong WONG	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`	Chishu 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`	Man Chi HUANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Bingshen 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`	Bing Shen CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:alias`	Moonchi WONG	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`	Chaisu WU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1945-04-21	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1958-08-08	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1955-02-08	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1961-03-18	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1947-01-25	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthDate`	1958-08-03	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:birthPlace`	China	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:citizenship`	kh	eng	us_ofac_sdn	`ofac-9340`	2024-11-13
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-9340`	2024-11-13
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qznh`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qtq6`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qskp`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn1t`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r29l`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn26`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r675`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn20`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn1y`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn21`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn23`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qqdp`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qskn`	2025-12-29
`Person:country`	hk	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn1v`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn25`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn1z`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn1w`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn22`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn24`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qs6k`	2025-12-29
`Person:country`	gb	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr3pn1p`	2024-06-14
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pn1x`	2025-12-29
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3qznh`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1w`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1t`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3qtq6`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn21`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3qs6k`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3r675`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1y`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1v`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn25`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn26`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3qskn`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3qskp`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn23`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn24`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1x`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn20`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3qqdp`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1p`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3r29l`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn22`	2024-06-14

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