Sharry CHEN

Sanctioned entity

Born 14 Feb 1986 (40 years old),China. Named in 3 sanctions listings.

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Summary

(also Ting CHEN)

(also Sharry CHEN)

Sanctions and listings3

Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48952treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Way Good Technology LimitedSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByHong KongChina

Identifiers2

Identifier	Number	Issued by
Passport	E16512030
Passport	E16512030	China

Other names6

Also known as5

CHEN, SharryTING, ChenSharry ChenTing ChenCHEN, Ting

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Chen Ting

Addresses4

Shenzhen
Hong Kong China
Hong Kong
Shenzhen China

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