Dong Chen OFAC sanctioned

Person · CN;HK · program US-HONGKONG · view on treasury.gov ↗

Why on the list

HK-EO13936 - Executive Order 13936 (HK)

Key facts

OFAC UID
986898994
Type
Person
Sanctions program
US-HONGKONG
Country
CN;HK
Aliases tracked
2

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗