Person sanctions dossier

Chen WANG

Chen WANG is a Chinese national. Chen WANG is listed under international sanctions by OFAC, first designated in 2020.

Chen WANG is listed as person with 1 source listing across 1 authority.

Programs: HKAA.

Geography: China.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 30503
• Identifiers: HKAA Section 6 Information:: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Legal basis: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Gender: Male