Last Updated: April 19, 2026
Last Updated: April 19, 2026
Mingfu CHEN
DoB
1980-04-30
Reg. ID
G22168109, Passport; 341181198004300019, Identification Number
Official reason
Chen Mingfu is being designated pursuant to E.O. 13382 for having provided, or attempting to provide, financial, material, technological, or other support to Navid Composite and Mabrooka Trading.
Other Information
Date of listing
2016-01-17
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
Official Information
Additional Details
SDN
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