Official US Government Sanctions List
Last Registry Update: April 21, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

👤

陈天新

Individual NPWMD Block

Sanctions Lists

  • SDN List — July 24, 2024

Legal Authorities

  • Executive Order 13382 (Non-proliferation)

Identity Documents

  • National ID No.: 320681198707288223

Additional Information

  • Birthdate: 28 Jul 1987
  • Citizenship Country: China
  • Gender: Female
  • Place of Birth: Qidong, Jiangsu Province
  • 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
  • Nationality Country: China
Back to Full List

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.