SapherCheck

2 SapherCheck records found for Person Ting chen

Alias SHARRY CHEN
Weak Alias CHEN TING
Profile Type PERSON
Name CHEN, TING
TING CHEN
First Name TING
SHARRY
Last Name CHEN
Country CHINA
Nationality CHINA
Birth Date 1986-02-14
First Seen 2024-06-12
Last Seen 2024-10-25
Last Change 2024-06-12
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address HONG KONG
SHENZHEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48952

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48952

Country: United States

Entity: ofac-48952

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Registration Number K5A7P43ZLUZ1
Profile Type PERSON
Name TING CHEN
First Name TING
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 SHENZHEN, CHN
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRTL8V3

Start Date: 2024-06-12
Listing Date: 2024-09-18
Country: United States

Entity: usgsa-s4mrtl8v3

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