Sanctioned Individual – NPWMD US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Citizenship Country:
- China
- Female: Gender
- Qidong, Jiangsu Province: Place of Birth
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Nationality Country:
- China
- Location:
- area: China
- CITY: Beijing
Documents:
- National ID No.: 320681198707288223
Relationships:
- Beijing Sanshunda Electronics Science and Technology Co., Ltd. – Owned or Controlled By – Chen Tianxin – 陈 天新
- Beijing Jinghua Qidi Electronic Technology Co., Ltd. – Owned or Controlled By – Chen Tianxin – 陈 天新
- Chen Tianxin – 陈 天新 – Providing support to – Shi Qianpei