Lists › OFAC Consolidated › ofac_cons-32471
Dong CHEN
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32471.
Programs
Names and aliases
| Dong CHEN | primary |
Details
| Countries |  China  Hong Kong SAR |
| Birth dates | 1963-11, 1964-02 |
| Birth places | Luoyuan, Fuzhou, Fujian Province, China |
| Addresses | Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.