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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Mei Hsiang · MEI HSIANG CHEN · Mei Hsiang Chen · 美香 陳 | [sources] | |||
| Other name | Mei-Hsiang Chen | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Taiwan | [sources] | |||
| Country | Taiwan | [sources] | |||
| First name | MEI HSIANG · Mei Hsiang · Mei-Hsiang · 美香 | [sources] | |||
| ID Number | Q221029421 | [sources] | |||
| Last name | CHEN · Chen · 陳 | [sources] | |||
| Passport number | 314009735 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shang Yuan Bao Sanctioned entity | - | - | - | |