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Tianxin Chen

Sanctioned entity

Tianxin Chen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEN, Tianxin · TIANXIN CHEN · Tianxin Chen · 天新陈				[sources]
Birth date	1987-07-28				[sources]
Place of birth	Qidong, Jiangsu Province				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	TIANXIN · Tianxin · 天新				[sources]
ID Number	`320681198707288223`				[sources]
Last name	CHEN · Chen · 陈				[sources]
Registration number	`LCSWTGCMYMH7`				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-28	First seen	2024-07-24

Relationships

Address
Full address	Country
Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
Beijing Jinghua Qidi Electronic Technology Co., Ltd.	-	-	-
BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`320681198707288223`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Qianpei Shi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ofac-49742 · usgsa-s4mrtl9bp

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
Beijing Jinghua Qidi Electronic Technology Co., Ltd.	-	-	-
BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`320681198707288223`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Qianpei Shi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-24	-
Office of Foreign Assets Control	SDN List	-	-