Base
Entity2 sanctions listsTW

HUI-FEN CHEN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 31, 2025

Entity Overview

Full Name
HUI-FEN CHEN
Entity Type
Entity (LegalEntity)
Countries
TW
OpenSanctions ID
NK-9d4msYb3pz3SBVGUrzhJrD
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 31, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

HUI-FEN CHEN appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_bis_denied
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW,; NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HUI-FEN CHENCSL
Denied Persons List (DPL) - Bureau of Industry and Security

Related Entities (10)

Jui Pang Shipping Co LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
Su Xuan YanIndividual
tw_shtcus_trade_cslus_ofac_sdn
Wang Ken HuangIndividual
tw_shtcus_trade_cslus_ofac_sdn
Joemars Machinery and Electric Industrial Co LtdOrganization
us_trade_cslus_ofac_sdn
Mecatron Machinery Co LtdOrganization
us_trade_cslus_ofac_sdn
ANGELA CHENEntity
us_bis_deniedus_trade_csl
Naz Technology Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Hsein Tai TSAIIndividual
au_dfat_sanctionsus_ofac_sdnlv_fiu_sanctions+2 more
GREENBAY PROPERTIES CO. LTD.Organization
us_trade_cslus_ofac_sdn
Chin-Hua HuangIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.