Statements: Tianxin Chen

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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-09-20
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2025-07-21
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:addressEntity`	`addr-c5cf9e71088caf96bd57b87570f6c233ccddeef5`	eng	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	eng	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	eng	us_ofac_sdn	`ofac-49742`	2024-11-13
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-09-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:createdAt`	2024-09-18	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:firstName`	TIANXIN	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-09-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`LegalEntity:id`	e3fc946dcd1a24000275fa9cd02ce0310ca0a4c4		tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2025-11-12
`Person:id`	22df9474383094c88b36f2b339f2004a384058d9	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2025-02-23
`Person:id`	8faaec1df183ae32b487dcda2e3abbfe1e7e5abe	eng	us_ofac_sdn	`ofac-49742`	2025-06-02
`Person:id`	f63e64dcd4d65fd0edaf3d309adbcbe78abee613		us_trade_csl	`ofac-49742`	2024-07-24
`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
`Person:name`	CHEN, Tianxin		us_trade_csl	`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`	Tianxin Chen	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`LegalEntity:name`	CHEN, Tianxin		tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2025-07-21
`Person:nationality`	cn	eng	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=49742	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49742`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-51aee6da154261b944e718269d85806618797e5a`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49742`	2024-07-24
`Person:uniqueEntityId`	LCSWTGCMYMH7	eng	us_sam_exclusions	`usgsa-s4mrtl9bp`	2024-12-03

Previous
1 - 37 of 37
Next