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TINA CHEN

Sanctioned entity

TINA CHEN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TINA CHEN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-12-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-01-11

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-01-11

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-19	2033-02-23
Bureau of Industry and Security	88 F.R. 88572 12/22/2023	2023-12-19	2033-02-23

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-1df54f400165ea9c229fb1ee4e25d3180050d50fb41ce4e3d6a7b28e · trade-csl-01f0cba2a3d943ca82433261181112f0f13ac24abe6ca0fe2bce0572 · us-bis-12-19-2023-tina-chen

For experts: raw data explorer

Factsheet Descriptions Data sources

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