Statements: Chen Tianxin

Canonical ID: NK-Z657b9AuWjrqxcHryNkG6F · 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`	BEIJING	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2025-12-29
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2025-07-21
`Person:addressEntity`	`addr-c5cf9e71088caf96bd57b87570f6c233ccddeef5`		us_ofac_sdn	`ofac-49742`	2024-07-24
`LegalEntity:alias`	陈天新	zho	tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2025-11-12
`Person:birthDate`	1987-07-28		us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:birthPlace`	Qidong, Jiangsu Province	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:citizenship`	cn		us_ofac_sdn	`ofac-49742`	2024-11-13
`Person:country`	cn		us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-09-20
`Person:firstName`	TIANXIN	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-09-20
`Person:firstName`	天新	zho	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:firstName`	Tianxin	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:gender`	female		us_ofac_sdn	`ofac-49742`	2024-07-24
`LegalEntity:id`	bf1c045369658ec0ad2772326787c47deb37a069		tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2026-01-07
`Person:id`	eb84fd1b360ca7135a4ca98c78e3255169576a13		ext_us_ofac_press_releases	`ofac-pr-73dbaac0306c2ebecb12ee6426ee598cbf2716f1`	2026-01-06
`Person:id`	f63e64dcd4d65fd0edaf3d309adbcbe78abee613		us_trade_csl	`ofac-49742`	2026-01-06
`Person:id`	4fec80fe9f1b887a70735b70e1673c75fd681b50		us_sam_exclusions	`usgsa-s4mrtl9bp`	2026-01-06
`Person:id`	bb189dc99a22bc11fd05e31fac99eb7a9d660bb9		us_ofac_sdn	`ofac-49742`	2026-01-06
`Person:idNumber`	320681198707288223	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`LegalEntity:idNumber`	320681198707288223		tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2025-07-21
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-09-20
`Person:lastName`	陈	zho	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:lastName`	Chen	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`LegalEntity:name`	CHEN, Tianxin		tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2025-07-21
`Person:name`	Tianxin Chen	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:name`	天新陈	zho	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:name`	TIANXIN CHEN	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-09-20
`Person:name`	Chen Tianxin	eng	ext_us_ofac_press_releases	`ofac-pr-73dbaac0306c2ebecb12ee6426ee598cbf2716f1`	2025-12-31
`Person:name`	CHEN, Tianxin		us_trade_csl	`ofac-49742`	2024-07-24
`Person:nationality`	cn		us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-49742`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2482		ext_us_ofac_press_releases	`ofac-pr-73dbaac0306c2ebecb12ee6426ee598cbf2716f1`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49742		us_ofac_sdn	`ofac-49742`	2024-07-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl9bp`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49742`	2025-12-30
`Person:uniqueEntityId`	LCSWTGCMYMH7	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-12-03

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