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Canonical ID: NK-PtVAhiQ9bN4kMYcXJByNge · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zhang Wen-Fu | au_dfat_sanctions | au-dfat-2650-chang-wen-fu | ||||
Person:alias | Tony Chang | au_dfat_sanctions | au-dfat-2650-chang-wen-fu | ||||
LegalEntity:alias | CHANG, Tony | tw_shtc | tw-shtc-d9173f48be367f7d84fa9c1f5300ed4d57188b12 | ||||
Person:alias | Tony CHANG | eng | us_ofac_sdn | ofac-15923 | |||
Person:alias | Wen-Fu ZHANG | eng | us_ofac_sdn | ofac-15923 | |||
LegalEntity:alias | ZHANG, Wen-Fu | tw_shtc | tw-shtc-d9173f48be367f7d84fa9c1f5300ed4d57188b12 | ||||
Person:birthDate | 1965-04-01 | eng | us_ofac_sdn | ofac-15923 | |||
Person:birthDate | 1965-04-01 | au_dfat_sanctions | au-dfat-2650-chang-wen-fu | ||||
Person:country | tw | eng | us_ofac_sdn | ofac-15923 | |||
Person:createdAt | 2013-05-12 | eng | us_sam_exclusions | usgsa-s4mr48wtg | |||
Person:createdAt | 2013-05-12 | eng | us_sam_exclusions | usgsa-s4mr48wtd | |||
Person:createdAt | 2022-12-03 | au_dfat_sanctions | au-dfat-2650-chang-wen-fu | ||||
Person:createdAt | 2013-05-12 | eng | us_sam_exclusions | usgsa-s4mr48wtj | |||
Person:description | Chief executive officer of Trans Multi Mechanics Co., Ltd, who was actively involved in the procurement of dual-use machinery for the DPRK. Furthermore, Trans Multi Mechanics was used by Hsien Tai Tsai (also known as Alex Tsai) to procure and ship hundreds of thousands of dollars’ worth of equipment to the DPRK and to negotiate contracts on behalf of its entities or individuals. | kp_rusi_reports | kprusi-2b7b356f0c6b9fcb0c01800050d15093d1efc49c | ||||
Person:firstName | WEN-FU | eng | us_sam_exclusions | usgsa-s4mr48wtj | |||
Person:firstName | TONY | eng | us_sam_exclusions | usgsa-s4mr48wtg | |||
Person:firstName | WEN-FU | eng | us_sam_exclusions | usgsa-s4mr48wtd | |||
Person:firstName | Wen-Fu | eng | us_ofac_sdn | ofac-15923 | |||
Person:firstName | Tony | eng | us_ofac_sdn | ofac-15923 | |||
LegalEntity:id | 9b292cbe87133a6967da8a0c03729fc509aba9d7 | tw_shtc | tw-shtc-d9173f48be367f7d84fa9c1f5300ed4d57188b12 | ||||
Person:id | 9649cdae5c3206be5d7f1eb965ada8369edfb29d | eng | us_sam_exclusions | usgsa-s4mr48wtg | |||
Person:id | 87df91ffc668c62b7a8974a61c93e2e82f0eb695 | eng | us_sam_exclusions | usgsa-s4mr48wtd | |||
Person:id | 2f09fbf0ad4749c3bdcc0a7569376c1aadd12972 | eng | us_sam_exclusions | usgsa-s4mr48wtj | |||
Person:id | 8d162de9d1cfa4ba0bf58fe7895a7a58dfece81d | kp_rusi_reports | kprusi-2b7b356f0c6b9fcb0c01800050d15093d1efc49c | ||||
Person:id | ed7c2df6c542fd69893b6b66b9b1c5373846529a | us_trade_csl | ofac-15923 | ||||
Person:id | 861dc76ce1ba58bf15b5a496abea4eccd9448943 | au_dfat_sanctions | au-dfat-2650-chang-wen-fu | ||||
Person:id | ec5b7af46fe11aa09cb58a9e69c175055edec8da | eng | us_ofac_sdn | ofac-15923 | |||
Person:lastName | CHANG | eng | us_sam_exclusions | usgsa-s4mr48wtd | |||
Person:lastName | ZHANG | eng | us_ofac_sdn | ofac-15923 | |||
Person:lastName | CHANG | eng | us_ofac_sdn | ofac-15923 | |||
Person:lastName | CHANG | eng | us_sam_exclusions | usgsa-s4mr48wtg | |||
Person:lastName | ZHANG | eng | us_sam_exclusions | usgsa-s4mr48wtj | |||
Person:name | Chang Wen-fu | au_dfat_sanctions | au-dfat-2650-chang-wen-fu | ||||
Person:name | Chang Wen-Fu | kp_rusi_reports | kprusi-2b7b356f0c6b9fcb0c01800050d15093d1efc49c | ||||
Person:name | WEN-FU ZHANG | eng | us_sam_exclusions | usgsa-s4mr48wtj | |||
Person:name | WEN-FU CHANG | eng | us_sam_exclusions | usgsa-s4mr48wtd | |||
Person:name | Wen-Fu CHANG | eng | us_ofac_sdn | ofac-15923 | |||
Person:name | TONY CHANG | eng | us_sam_exclusions | usgsa-s4mr48wtg | |||
LegalEntity:name | CHANG, Wen-Fu | tw_shtc | tw-shtc-d9173f48be367f7d84fa9c1f5300ed4d57188b12 | ||||
Person:name | CHANG, Wen-Fu | us_trade_csl | ofac-15923 | ||||
Person:nationality | tw | eng | us_ofac_sdn | ofac-15923 | |||
Person:notes | (also TONY CHANG, WEN-FU ZHANG) | eng | us_sam_exclusions | usgsa-s4mr48wtd | |||
Person:notes | Former Chief Executive Officer, Trans Multi Mechanics Co. Ltd. Passport Information: 211606395 (Taiwan) | au_dfat_sanctions | au-dfat-2650-chang-wen-fu | ||||
Person:notes | (also WEN-FU CHANG) | eng | us_sam_exclusions | usgsa-s4mr48wtg | |||
Person:notes | (also WEN-FU CHANG) | eng | us_sam_exclusions | usgsa-s4mr48wtj | |||
Person:passportNumber | 211606395 | eng | us_ofac_sdn | ofac-15923 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15923 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-2650-chang-wen-fu | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15923 | eng | us_ofac_sdn | ofac-15923 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2650-chang-wen-fu | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48wtd | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15923 | |||
Person:topics | sanction | us_trade_csl | ofac-15923 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48wtg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d9173f48be367f7d84fa9c1f5300ed4d57188b12 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48wtj | |||