Nex Systems
Person

Mei Hsiang Chen

Sanctioned entity

Born 6 May 1961 (65 years old),Taiwan. Named in 3 sanctions listings.

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Summary

(also Mei Hsiang CHEN)

(also Mei-Hsiang CHEN, Mei-Hsiang CHEN)

Sanctions and listings3

  • Listed
    20 Sep 2019
    Effective
    30 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2019

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 26928treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    30 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Shang Yuan BaoSanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers4

IdentifierNumber
ID numberQ221029421
Passport314009735
National ID noQ221029421
Passport314009735

Other names6

Also known as6

陳美香CHEN, Mei-HsiangMei-Hsiang ChenMei-Hsiang CHENCHEN, Mei Hsiang美香 陳

Addresses1

  • Taiwan

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