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Mingfu CHEN

Sanctioned entity

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

Type	Person				[sources]
Name	CHEN, Mingfu · MINGFU CHEN · Mingfu CHEN				[sources]
Birth date	1980-04-30				[sources]
Place of birth	Anhui, China				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	MINGFU · Mingfu				[sources]
ID Number	`341181198004300019`				[sources]
Last name	CHEN				[sources]
Passport number	`G22168109`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Navid Composite Material Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G22168109`	-	Passport	-	2017-04-26
`341181198004300019`	China	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-27	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ofac-19250 · usgsa-s4mr4yztn

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Navid Composite Material Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G22168109`	-	Passport	-	2017-04-26
`341181198004300019`	China	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-27	-