Person
Screen this subjectMingfu CHEN
Sanctioned entityBorn 30 Apr 1980 (46 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Jan 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 19250treasury.govofac.treasury.gov
- Listed
- 27 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Navid Composite Material CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 341181198004300019 | |||
| Passport | G22168109 | |||
| Identification number | 341181198004300019 | China | ||
| Passport | G22168109 | 26 Apr 2017 |
Other names1
Also known as1
CHEN, Mingfu
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