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	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-48952`	2024-06-12
`LegalEntity:address`	Shenzhen China		tw_shtc	`tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc`	2025-08-09
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-80d64b5c13fd91ad0269c153e72064f7ffc2a0bc`	2025-08-09
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxt1m`	2024-11-01
`Person:address`	SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl8v3`	2024-09-20