CHEN, Dong — OFAC Sanctioned (HK-EO13936, individual)
CHEN, Dong — OFAC Sanctioned (HK-EO13936, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHEN, Dong; Type: individual; Sanctions program: HK-EO13936.
| Name | CHEN, Dong |
|---|---|
| Type | individual |
| Sanctions program | HK-EO13936 |
| Remarks | DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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