SDN list · entry 49742
Chen Tianxin
Yes. Chen Tianxin is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49742, added on July 24, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | July 24, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chen Tianxin | Primary name | strong |
| 陈 天新 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 320681198707288223 | not published |
Details published by OFAC
| Date of birth | July 28, 1987 |
|---|---|
| Place of birth | Qidong, Jiangsu Province |
| Nationality | China |
| Citizenship | China |
| Address | Beijing, China |
| Gender | Female |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13382 (Non-proliferation)