CHEN, Mingfu — OFAC Sanctioned (NPWMD] [IFSR, individual)
CHEN, Mingfu — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHEN, Mingfu; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | CHEN, Mingfu |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 30 Apr 1980; POB Anhui, China; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G22168109 expires 26 Apr 2017; Identification Number 341181198004300019 (China); Linked To: NAVID COMPOSITE MATERI |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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