Statements: SHU SHENG CHEN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMAN CHI HUANGengus_sam_exclusionsusgsa-s4mr3qqdp
Person:nameBING SHEN CHENengus_sam_exclusionsusgsa-s4mr3pn1x
Person:nameCHI SHU HUengus_sam_exclusionsusgsa-s4mr3qznh
Person:nameYURONG DUengus_sam_exclusionsusgsa-s4mr3pn25
Person:nameMANCHI HUANGengus_sam_exclusionsusgsa-s4mr3pn26
Person:nameSHUSANG CHANengus_sam_exclusionsusgsa-s4mr3pn22
Person:nameMOON CHI WONGengus_sam_exclusionsusgsa-s4mr3pn1p
Person:nameJIANGPING ZHANGengus_sam_exclusionsusgsa-s4mr3pn24
Person:nameBINGSHEN CHENengus_sam_exclusionsusgsa-s4mr3r675
Person:nameMOONCHI WONGengus_sam_exclusionsusgsa-s4mr3pn23
Person:nameSHUSHENG CHENengus_sam_exclusionsusgsa-s4mr3qskp
Person:nameCHAISU WUengus_sam_exclusionsusgsa-s4mr3pn1t
Person:nameMUNCHI WONGengus_sam_exclusionsusgsa-s4mr3pn1z
Person:nameMoon Chi WONGengus_ofac_sdnofac-9340
Person:nameJIANG PING ZHANGengus_sam_exclusionsusgsa-s4mr3r29l
Person:nameSHU SANG CHANengus_sam_exclusionsusgsa-s4mr3qskn
Person:nameKAM KONG WONGengus_sam_exclusionsusgsa-s4mr3pn20
Person:nameMUN CHI WONGengus_sam_exclusionsusgsa-s4mr3qtq6
Person:nameYU RONG DUengus_sam_exclusionsusgsa-s4mr3qs6k
Person:nameSHU SHENG CHENengus_sam_exclusionsusgsa-s4mr3pn21
Person:nameKAMKONG WONGengus_sam_exclusionsusgsa-s4mr3pn1w
Person:nameWONG, Moon Chius_trade_cslofac-9340
Person:nameCHISHU HUengus_sam_exclusionsusgsa-s4mr3pn1v
Person:nameCHAI SU WUengus_sam_exclusionsusgsa-s4mr3pn1y
Person:nationalitycnengus_ofac_sdnofac-9340
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3qskp
Person:notes(also CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn1p
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn1z
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3qznh
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3qtq6
Person:notes(also MOON CHI WONG, CHAISU WU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn1v
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn1x
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn26
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn25
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG)engus_sam_exclusionsusgsa-s4mr3r675
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn24
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3qqdp
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn1y
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn1w
Person:notes(also MOON CHI WONG, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn1t
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3qs6k
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn22
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn21
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn20
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3qskn
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3r29l
Person:notes(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)engus_sam_exclusionsusgsa-s4mr3pn23
Person:passportNumber611657479engus_ofac_sdnofac-9340
Person:passportNumber750200421engus_ofac_sdnofac-9340
Person:passportNumber2355009Cengus_ofac_sdnofac-9340
Person:programIdUS-NARCOengus_ofac_sdnofac-9340
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340engus_ofac_sdnofac-9340
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qs6k
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn1p
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn23
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qskp
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn25
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn20
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qskn
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn22
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r675
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn26
Person:topicssanctionengus_ofac_sdnofac-9340
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn1x
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn1v
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn1z
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn1w
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn1t
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qznh
Person:topicssanctionus_trade_cslofac-9340
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r29l
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qqdp
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn1y
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn21
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qtq6
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pn24
Person:weakAliasCHI BANGengus_ofac_sdnofac-9340
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