OFAC UID 26928 · SDN · Individual
Mei Hsiang CHEN
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Aug 30, 2019
Also known as
- Mei-Hsiang CHEN · a.k.a.
Addresses
- Taiwan
Identifiers
- Passport: 314009735
- National ID No.: Q221029421
- Gender: Female
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210