2 SapherCheck records found for Person Tianxin
1. Tianxin Chen
Link Caption
2. TIANXIN CHEN
| ID Number |
320681198707288223
|
|---|---|
| Profile Type | PERSON |
| Name |
天新 陈
CHEN, TIANXIN TIANXIN CHEN |
| First Name |
天新
TIANXIN |
| Last Name |
陈
CHEN |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1987-07-28
|
| Birth-Place |
QIDONG, JIANGSU PROVINCE
|
| First Seen | 2024-07-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-24 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BEIJING
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49742
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-24 |
| Sanction Last Change | 2024-07-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49742 Country: United States Entity: ofac-49742 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-07-24 |
| Link Last Change | 2024-07-24 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-49742 Object Object Caption: Qianpei Shi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-07-24 Object Last Change: 2024-07-24 Object Last Seen: 2024-10-25 Object Properties Address: Beijing Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741 |
| Registration Number |
LCSWTGCMYMH7
|
|---|---|
| Profile Type | PERSON |
| Name |
TIANXIN CHEN
|
| First Name |
TIANXIN
|
| Last Name |
CHEN
|
| Country |
CHINA
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEIJING, CHN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL9BP Start Date: 2024-07-24 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl9bp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |