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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc | ||||
Person:address | SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrtxt1m | |||
Person:address | Shenzhen | eng | us_ofac_sdn | ofac-48952 | |||
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-48952 | |||
LegalEntity:address | Shenzhen China | tw_shtc | tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc | ||||
Person:address | SHENZHEN | eng | us_sam_exclusions | usgsa-s4mrtl8v3 | |||
Person:addressEntity | addr-890e4b1807d8d1290bc9d143682c186f4d2005a1 | us_ofac_sdn | ofac-48952 | ||||
Person:addressEntity | addr-ff3c7c25e187c3ad87643e7b40dcf627e316d57a | us_ofac_sdn | ofac-48952 | ||||
Person:alias | Sharry Chen | eng | us_ofac_sdn | ofac-48952 | |||
LegalEntity:alias | CHEN, Sharry | tw_shtc | tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc | ||||
LegalEntity:alias | TING, Chen | tw_shtc | tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc | ||||
Person:birthDate | 1986-02-14 | us_ofac_sdn | ofac-48952 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtl8v3 | ||||
Person:country | cn | us_ofac_sdn | ofac-48952 | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-7872da3980637d1b850939305607157ede6c8337 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtxt1m | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8v3 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt1m | ||||
Person:firstName | TING | eng | us_sam_exclusions | usgsa-s4mrtl8v3 | |||
Person:firstName | Sharry | eng | us_ofac_sdn | ofac-48952 | |||
Person:firstName | Ting | eng | us_ofac_sdn | ofac-48952 | |||
Person:firstName | SHARRY | eng | us_sam_exclusions | usgsa-s4mrtxt1m | |||
Person:gender | female | us_ofac_sdn | ofac-48952 | ||||
Person:id | 71930502efc29f58095dc2e04aa9ccb2a6811627 | us_sam_exclusions | usgsa-s4mrtl8v3 | ||||
LegalEntity:id | 67a1a6142cae138b69d86f448c7a65267c4c78c7 | tw_shtc | tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc | ||||
Person:id | 85c333b085ed7d9630d7e16206c5c19b44fbb02c | us_trade_csl | ofac-48952 | ||||
Person:id | 84906cfcc0d9c5c4708c558dfbf4a1b39c86a0a6 | ext_us_ofac_press_releases | ofac-pr-7872da3980637d1b850939305607157ede6c8337 | ||||
Person:id | 94bdbd811aa08a0d0cdf38df2b6c625c0966f5c9 | us_ofac_sdn | ofac-48952 | ||||
Person:id | ae0d5ed2f16b337a97fc80a717576004157f14f0 | us_sam_exclusions | usgsa-s4mrtxt1m | ||||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrtl8v3 | |||
Person:lastName | CHEN | eng | us_sam_exclusions | usgsa-s4mrtxt1m | |||
Person:lastName | Chen | eng | us_ofac_sdn | ofac-48952 | |||
LegalEntity:name | CHEN, Ting | tw_shtc | tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc | ||||
Person:name | Ting Chen | eng | us_ofac_sdn | ofac-48952 | |||
Person:name | CHEN, Ting | us_trade_csl | ofac-48952 | ||||
Person:name | SHARRY CHEN | eng | us_sam_exclusions | usgsa-s4mrtxt1m | |||
Person:name | TING CHEN | eng | us_sam_exclusions | usgsa-s4mrtl8v3 | |||
Person:name | Ting Chen | eng | ext_us_ofac_press_releases | ofac-pr-7872da3980637d1b850939305607157ede6c8337 | |||
Person:nationality | cn | us_ofac_sdn | ofac-48952 | ||||
Person:notes | (also TING CHEN) | eng | us_sam_exclusions | usgsa-s4mrtxt1m | |||
Person:notes | (also SHARRY CHEN) | eng | us_sam_exclusions | usgsa-s4mrtl8v3 | |||
Person:passportNumber | E16512030 | eng | us_ofac_sdn | ofac-48952 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48952 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-7872da3980637d1b850939305607157ede6c8337 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48952 | us_ofac_sdn | ofac-48952 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8v3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt1m | ||||
Person:topics | sanction | us_trade_csl | ofac-48952 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48952 | ||||
Person:uniqueEntityId | K5A7P43ZLUZ1 | eng | us_sam_exclusions | usgsa-s4mrtl8v3 | |||
Person:uniqueEntityId | ERECGGFUZH61 | eng | us_sam_exclusions | usgsa-s4mrtxt1m | |||
Person:weakAlias | Chen Ting | eng | us_ofac_sdn | ofac-48952 | |||