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Listed on sanctions / export-control lists
CHEN, Mingfu
US OFAC
Individual · 1 listing(s)
CHEN, Mingfu appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-01-17 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2016-01-17 |
| Date of birth | 30 Apr 1980 |
| Place of birth | Anhui, China |
| Nationality | China |
| ID / passport | G22168109 expires 26 Apr 2017 |
| Linked to (per the official record) | NAVID COMPOSITE MATERIAL COMPANY |
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