United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- 陈 天新AliasOFAC ↗
Record provenance
- ID
- 49742
- SHA-256
- e9f5a27251f0146cf68943b472c846de3f8841d376b1a313858cf255939f1409
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Chen TianxinPrimary nameOFAC ↗
Record provenance
- ID
- 49742
- SHA-256
- e9f5a27251f0146cf68943b472c846de3f8841d376b1a313858cf255939f1409
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 320681198707288223NATIONAL_IDOFAC ↗
Record provenance
- ID
- 49742
- SHA-256
- c675c3a2247cf48a94cfab831e3278466f6c961ad4ca3abf8f2709de3cc7892e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 49742OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 49742
- SHA-256
- c675c3a2247cf48a94cfab831e3278466f6c961ad4ca3abf8f2709de3cc7892e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1987-07-28Birth dateSource not recordedOriginal record not linked
Places
- Qidong, Jiangsu ProvinceBirthplaceSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 49742
- SHA-256
- e9f5a27251f0146cf68943b472c846de3f8841d376b1a313858cf255939f1409
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC