Dong Chen

Sanctioned entity

Born Feb 1964,Hong Kong. Named in 2 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1963-11-01 to 1963-11-01; end 1963-11-30 to 1963-11-30

Birthdate (OFAC date interval): start 1964-02-01 to 1964-02-01; end 1964-02-29 to 1964-02-29

Sanctions and listings2

Listed
17 Jul 2026
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Non-SDN Menu-Based Sanctions List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
HKAA and hong kong autonomy act (pl 116-149) sanctions - please review the sanctions info on each listing
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.
Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
HKAA
Programme US-NS-MBSReference 32471treasury.gov treasury.gov
Listed
15 Sep 2021
Effective
16 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

冬陈冬陳

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.