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Compliance Report

Generate a timestamped, audit-ready compliance report for CHEN, Xiuling, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

CHEN, Xiuling has 8 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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CHEN, Xiuling

Individual TCO Block

Added/Updated: October 14, 2025

Expand a section below to see the full record for CHEN, Xiuling.

Identity Details

Also Known As (Aliases)

Karen CHEN A.K.A.

Known Addresses 1

Singapore

Sanctions & Legal Basis

Sanctions Lists

SDN List — October 14, 2025

Legal Authorities

Executive Order 13581 (TCO)

Identification & Documents

Identity Documents

National ID No.: S8217005G
Passport: K2325996K

Additional Information

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

Related Entities 8

Owned or Controlled By: KEY ADVISORS PTE. LTD. Entity
Owned or Controlled By: ATLASWISE CONSULTANTS PTE. LTD. Entity
Owned or Controlled By: CLOUD XERO MANAGEMENT PTE. LTD. Entity
Owned or Controlled By: TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. Entity
Owned or Controlled By: GOOD EQUITY TEAM PTE. LTD. Entity
Owned or Controlled By: WARPCAPITAL YACHT MANAGEMENT PTE. LTD. Entity
Owned or Controlled By: STERLING CAPITAL MANAGEMENT PTE. LTD. Entity
Acting for or on behalf of: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION Entity

⚠️ 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.

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