Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CHEN, Xiuling

● Active Sanction | Registry ID: 55630 | Last Updated: 2025-10-14

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Nationality Country Singapore
Birthdate 14 Jun 1982
Gender Female
Place of Birth Singapore

Official IDs

  • National ID No.:
    S8217005G
  • Passport:
    K2325996K

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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