OFAC UID 49742 · SDN · Individual
Tianxin CHEN
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Jul 24, 2024
Addresses
- Beijing China
Identifiers
- National ID No.: 320681198707288223
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Female
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: SHI, Qianpei)