Is Xiu Ling Chen sanctioned?

Yes, Xiu Ling Chen appears on 2 sanctions lists: us_trade_csl, us_ddtc_debarred.

When was Xiu Ling Chen first sanctioned?

First designated on Oct 16, 2023.

Entity2 sanctions listsUnited States

Xiu Ling Chen

First seen Oct 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name: Xiu Ling Chen
Entity Type: Entity (LegalEntity)
Countries: United States
OpenSanctions ID: NK-BXXwU6SgWPzNVYRAGoPg5B
First Seen: Oct 16, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Oct 1, 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

2 mentions

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

Xiu Ling 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_trade_csl
us_ddtc_debarred

Programs & Topics

export.controldebarment

Addresses

21 WOOD VIEW DRIVE, MT. LAUREL, 08504

Aliases (3)

Also Known As
LINDA CHEN
Chen, Xiu Ling
Linda Chen

Also Found on Consolidated Screening List (2)

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

XIU LING CHENCSL

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

Xiu Ling ChenCSL

ITAR Debarred (DTC) - State Department

Related Entities (10)

MICHAEL DAVID MUMMERTEntity

us_bis_deniedus_trade_csl

Chen, KanIndividual

us_trade_cslus_ddtc_debarred

Alexander NikolicEntity

us_trade_cslus_ddtc_debarred

Cassidy, Kevin JeromeIndividual

us_trade_cslus_ddtc_debarred

ALI REZA PARSAEntity

us_bis_deniedus_trade_csl

Melendez-Jimenez, Rosa MariaIndividual

us_trade_cslus_ddtc_debarred

PENG K. LIMEntity

us_trade_csl

Eduardo GONZALEZ QUIRARTEIndividual

us_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.