Person
Screen this subjectXiuling Chen
Sanctioned entityBorn 14 Jun 1982 (44 years old),Singapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55630treasury.govofac.treasury.gov
Connections8
Owns7
All 7 markedSanctionedDebarred- Share not statedOwned or Controlled BySingapore
- Share not statedOwned or Controlled BySingapore
- Share not statedOwned or Controlled BySingapore
- Share not statedOwned or Controlled BySingapore
- Share not statedOwned or Controlled ByTaiwan
- Share not statedOwned or Controlled BySingapore
Other links1
- Prince Group Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Cambodia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | S8217005G | |
| Passport | K2325996K | |
| Passport | K2325996K | Singapore |
| National ID no | S8217005G | Singapore |
Other names2
Also known as1
CHEN, Xiuling
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Karen Chen
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