Statements: Ting Chen

Canonical ID: NK-dScWBpsQ3xB35GZToxeDD7 · 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`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`LegalEntity:address`	Shenzhen China		tw_shtc	`tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc`	2025-08-09
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:address`	Shenzhen	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc`	2025-08-09
`Person:addressEntity`	`addr-b029cd5cad7a6f85574447cae116d946b3dde995`	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:addressEntity`	`addr-ea3e42b65b1f278fe2351c32e6c4e82130b4971f`	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:alias`	Sharry Chen	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`LegalEntity:alias`	CHEN, Sharry		tw_shtc	`tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc`	2025-08-09
`LegalEntity:alias`	TING, Chen		tw_shtc	`tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc`	2025-08-09
`Person:birthDate`	1986-02-14	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:country`	cn	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:country`	cn	eng	ext_us_ofac_press_releases	`NK-dScWBpsQ3xB35GZToxeDD7`	2025-10-29
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:firstName`	TING	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:firstName`	Ting	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:firstName`	Sharry	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:firstName`	SHARRY	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:gender`	female	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:id`	156336ade290e02721c478f6ab12aa4cbfa1f5b6	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2025-07-23
`Person:id`	ecbfdff9ecb77afbc3f80a5c488d88f8437474a0		ext_us_ofac_press_releases	`NK-dScWBpsQ3xB35GZToxeDD7`	2025-10-29
`Person:id`	1621deb1d18dc3767521746cf14cc4d772a711c7	eng	us_ofac_sdn	`ofac-48952`	2025-06-02
`Person:id`	2dde764ef58e771ea66779ab5adf61641a0cb4ba	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2025-07-23
`LegalEntity:id`	67a1a6142cae138b69d86f448c7a65267c4c78c7		tw_shtc	`tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc`	2025-08-09
`Person:id`	85c333b085ed7d9630d7e16206c5c19b44fbb02c		us_trade_csl	`ofac-48952`	2024-06-12
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:lastName`	CHEN	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:lastName`	Chen	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:name`	SHARRY CHEN	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:name`	Ting Chen	eng	ext_us_ofac_press_releases	`NK-dScWBpsQ3xB35GZToxeDD7`	2025-10-29
`Person:name`	TING CHEN	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`LegalEntity:name`	CHEN, Ting		tw_shtc	`tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc`	2025-08-09
`Person:name`	Ting Chen	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:name`	CHEN, Ting		us_trade_csl	`ofac-48952`	2024-06-12
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:notes`	(also TING CHEN)	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2025-07-23
`Person:notes`	(also SHARRY CHEN)	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2025-07-23
`Person:passportNumber`	E16512030	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48952`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404	eng	ext_us_ofac_press_releases	`NK-dScWBpsQ3xB35GZToxeDD7`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48952	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:topics`	sanction		us_trade_csl	`ofac-48952`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:uniqueEntityId`	ERECGGFUZH61	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-12-03
`Person:uniqueEntityId`	K5A7P43ZLUZ1	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-12-03
`Person:weakAlias`	Chen Ting	eng	us_ofac_sdn	`ofac-48952`	2024-06-12

Previous
1 - 53 of 53
Next