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:firstName`	SHUSHENG	eng	us_sam_exclusions	`usgsa-s4mr3qskp`	2024-06-14
`Person:firstName`	YU RONG	eng	us_sam_exclusions	`usgsa-s4mr3qs6k`	2024-06-14
`Person:firstName`	YURONG	eng	us_sam_exclusions	`usgsa-s4mr3pn25`	2024-06-14
`Person:firstName`	Yurong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Manchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Mun Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Bingshen	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shu Sheng	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Bing Shen	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shu Sang	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Moonchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Jiangping	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Moon Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chai Su	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chi Shu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Kam Kong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Jiang Ping	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Yu Rong	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Man Chi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Munchi	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chishu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shusang	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Chaisu	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:firstName`	Shusheng	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:id`	9b289386fac51505aab5c96c867f117488412a2b		us_sam_exclusions	`usgsa-s4mr3pn26`	2026-01-06
`Person:id`	dbe4de05f0eff409e3fa1fa2358eff883ce839e2		us_trade_csl	`ofac-9340`	2026-01-06
`Person:id`	1f76abf88f38ee562d3e51f87390aa92b344a2f5		us_sam_exclusions	`usgsa-s4mr3pn1p`	2026-01-06
`Person:id`	1eccca1f7d5057567e9c0f744360f9ad9f688bc3		us_sam_exclusions	`usgsa-s4mr3pn23`	2026-01-06
`Person:id`	ea03d492db5f5f40b724bd187404814133599b31		us_sam_exclusions	`usgsa-s4mr3pn1x`	2026-01-06
`Person:id`	c5a2e419e3283203bed7a1eee8e6965b6104aa7c		us_sam_exclusions	`usgsa-s4mr3pn1t`	2026-01-06
`Person:id`	1f28756989a447bab523e9b03260f1d6a111f0f3		us_sam_exclusions	`usgsa-s4mr3qskp`	2026-01-06
`Person:id`	8d6c4cc0a61e4079cf5414d0fa20f2be70eaf2f7		us_sam_exclusions	`usgsa-s4mr3pn24`	2026-01-06
`Person:id`	19218610268b3e590e7102d93a00c0d968e89629		us_sam_exclusions	`usgsa-s4mr3pn20`	2026-01-06
`Person:id`	79bbbdba2cec47b2a505ab05364a7d72a2188bb7		us_sam_exclusions	`usgsa-s4mr3qznh`	2026-01-06
`Person:id`	b2d6222152e5dc6a61e1b50d7e78d256eff3bd30		us_sam_exclusions	`usgsa-s4mr3pn21`	2026-01-06
`Person:id`	bc05a93d54d4223bbd5132789f4ac5b985df970a		us_sam_exclusions	`usgsa-s4mr3qqdp`	2026-01-06
`Person:id`	c34fc46d6c70b8c5fcc8bad2f263b6d15c49fa79		us_sam_exclusions	`usgsa-s4mr3qtq6`	2026-01-06
`Person:id`	6afdd2992352e653c3301524668725a15e51b6b4		us_ofac_sdn	`ofac-9340`	2026-01-26
`Person:id`	9f4a48fe3debb8f732749ea0bbe9fe368086ddb5		us_sam_exclusions	`usgsa-s4mr3qs6k`	2026-01-06
`Person:id`	d12cea96d2793268c379bcac6ecb46d17da05e47		us_sam_exclusions	`usgsa-s4mr3pn1y`	2026-01-06
`Person:id`	5baef4bc7e7409c5a8063f41c8c091a2e9878f80		us_sam_exclusions	`usgsa-s4mr3pn1v`	2026-01-06
`Person:id`	71b577df9fc3362b1c26a2880a4c0815b37ec627		us_sam_exclusions	`usgsa-s4mr3qskn`	2026-01-06
`Person:id`	870910be62d399371b051269b463db668a7cb2f5		us_sam_exclusions	`usgsa-s4mr3pn1z`	2026-01-06
`Person:id`	ec2fd1acfc7f6f80456dd7e3450733e4d877f037		us_sam_exclusions	`usgsa-s4mr3r29l`	2026-01-06
`Person:id`	47b62bedf65ec65d25e70847c65c37fe70f719ba		us_sam_exclusions	`usgsa-s4mr3r675`	2026-01-06
`Person:id`	86c051ceb67ae871028511c1653b326b9071c7c6		us_sam_exclusions	`usgsa-s4mr3pn1w`	2026-01-06
`Person:id`	78de47109adb30d4dca691e73d8b1fbc9c7035e2		us_sam_exclusions	`usgsa-s4mr3pn25`	2026-01-06
`Person:id`	516cac04c028af163d01896d8511dcb67fef547e		us_sam_exclusions	`usgsa-s4mr3pn22`	2026-01-06
`Person:idNumber`	D489833(9)	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	ZHANG	eng	us_sam_exclusions	`usgsa-s4mr3r29l`	2024-06-14
`Person:lastName`	DU	eng	us_sam_exclusions	`usgsa-s4mr3pn25`	2024-06-14
`Person:lastName`	DU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	ZHANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	WU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	HUANG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	HU	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	CHAN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mr3r675`	2024-06-14
`Person:lastName`	CHEN	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mr3pn1x`	2024-06-14
`Person:lastName`	HUANG	eng	us_sam_exclusions	`usgsa-s4mr3qqdp`	2024-06-14
`Person:lastName`	WONG	eng	us_sam_exclusions	`usgsa-s4mr3pn1z`	2024-06-14
`Person:lastName`	WONG	eng	us_sam_exclusions	`usgsa-s4mr3pn1w`	2024-06-14
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mr3pn21`	2024-06-14
`Person:lastName`	WONG	eng	us_sam_exclusions	`usgsa-s4mr3pn20`	2024-06-14
`Person:lastName`	WONG	eng	us_sam_exclusions	`usgsa-s4mr3qtq6`	2024-06-14
`Person:lastName`	WU	eng	us_sam_exclusions	`usgsa-s4mr3pn1y`	2024-06-14
`Person:lastName`	CHAN	eng	us_sam_exclusions	`usgsa-s4mr3pn22`	2024-06-14
`Person:lastName`	HUANG	eng	us_sam_exclusions	`usgsa-s4mr3pn26`	2024-06-14
`Person:lastName`	WU	eng	us_sam_exclusions	`usgsa-s4mr3pn1t`	2024-06-14
`Person:lastName`	WONG	eng	us_sam_exclusions	`usgsa-s4mr3pn23`	2024-06-14
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mr3qskp`	2024-06-14
`Person:lastName`	HU	eng	us_sam_exclusions	`usgsa-s4mr3qznh`	2024-06-14
`Person:lastName`	WONG	eng	us_sam_exclusions	`usgsa-s4mr3pn1p`	2024-06-14
`Person:lastName`	HU	eng	us_sam_exclusions	`usgsa-s4mr3pn1v`	2024-06-14
`Person:lastName`	DU	eng	us_sam_exclusions	`usgsa-s4mr3qs6k`	2024-06-14
`Person:lastName`	ZHANG	eng	us_sam_exclusions	`usgsa-s4mr3pn24`	2024-06-14
`Person:lastName`	CHAN	eng	us_sam_exclusions	`usgsa-s4mr3qskn`	2024-06-14
`Person:name`	MUNCHI WONG	eng	us_sam_exclusions	`usgsa-s4mr3pn1z`	2024-06-14
`Person:name`	KAMKONG WONG	eng	us_sam_exclusions	`usgsa-s4mr3pn1w`	2024-06-14
`Person:name`	SHU SANG CHAN	eng	us_sam_exclusions	`usgsa-s4mr3qskn`	2024-06-14
`Person:name`	SHU SHENG CHEN	eng	us_sam_exclusions	`usgsa-s4mr3pn21`	2024-06-14
`Person:name`	Moon Chi WONG	eng	us_ofac_sdn	`ofac-9340`	2023-04-20
`Person:name`	SHUSANG CHAN	eng	us_sam_exclusions	`usgsa-s4mr3pn22`	2024-06-14
`Person:name`	KAM KONG WONG	eng	us_sam_exclusions	`usgsa-s4mr3pn20`	2024-06-14
`Person:name`	SHUSHENG CHEN	eng	us_sam_exclusions	`usgsa-s4mr3qskp`	2024-06-14
`Person:name`	CHAI SU WU	eng	us_sam_exclusions	`usgsa-s4mr3pn1y`	2024-06-14
`Person:name`	YU RONG DU	eng	us_sam_exclusions	`usgsa-s4mr3qs6k`	2024-06-14
`Person:name`	JIANGPING ZHANG	eng	us_sam_exclusions	`usgsa-s4mr3pn24`	2024-06-14
`Person:name`	YURONG DU	eng	us_sam_exclusions	`usgsa-s4mr3pn25`	2024-06-14
`Person:name`	BINGSHEN CHEN	eng	us_sam_exclusions	`usgsa-s4mr3r675`	2024-06-14
`Person:name`	BING SHEN CHEN	eng	us_sam_exclusions	`usgsa-s4mr3pn1x`	2024-06-14
`Person:name`	WONG, Moon Chi		us_trade_csl	`ofac-9340`	2024-05-07
`Person:name`	JIANG PING ZHANG	eng	us_sam_exclusions	`usgsa-s4mr3r29l`	2024-06-14
`Person:name`	CHISHU HU	eng	us_sam_exclusions	`usgsa-s4mr3pn1v`	2024-06-14
`Person:name`	CHI SHU HU	eng	us_sam_exclusions	`usgsa-s4mr3qznh`	2024-06-14
`Person:name`	MANCHI HUANG	eng	us_sam_exclusions	`usgsa-s4mr3pn26`	2024-06-14
`Person:name`	MUN CHI WONG	eng	us_sam_exclusions	`usgsa-s4mr3qtq6`	2024-06-14
`Person:name`	CHAISU WU	eng	us_sam_exclusions	`usgsa-s4mr3pn1t`	2024-06-14

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