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SHI MEI SUN

Export controlled · Sanctioned entity

SHI MEI SUN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMBER SUN · SHI MEI SUN · SHI-MEI SUN · SHIH-MEI SUN · SUN, Shih Mei · 1 more...				[sources]
Alias	Amber Sun · SUN, Amber · SUN, Shi Mei · SUN, Shi-Mei · SUN, Shih-Mei · 3 more...				[sources]
Birth date	1969-03-23				[sources]
Place of birth	Taitung, Taiwan				[sources]
Gender	female				[sources]
Nationality	Taiwan				[sources]
Country	Taiwan				[sources]
First name	Amber · Shi Mei · Shi-Mei · Shih Mei · Shih-Mei				[sources]
ID Number	`V220335470`				[sources]
Last name	Sun				[sources]
Passport number	`211104130`				[sources]
Unique Entity ID	`PLKHQBLS5HM6` · `PTMAF1UNA553` · `PU51UMKW8FK8` · `TCQGNBEHAF23`				[sources]
Address	325, TWN · No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan · No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(also SHIH MEI SUN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHIH MEI SUN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHIH MEI SUN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHIH MEI SUN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHIH MEI SUN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHIH MEI SUN)

— US SAM Procurement Exclusions, 2025-07-23

(also AMBER SUN, SHI MEI SUN, SHI-MEI SUN, SHIH-MEI SUN, AMBER SUN, SHI MEI SUN, SHI-MEI SUN, SHIH-MEI SUN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHIH MEI SUN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHIH MEI SUN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-10	-

Address
Full address	Country
No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325	Taiwan

Identifications
Document number	Country	Type	Start date	End date
`V220335470`	Taiwan	National ID No.	-	-

Linked to
Object	Role	Start date	End date
DES INTERNATIONAL CO. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvr5rk · usgsa-s4mrvr3kt · usgsa-s4mrvr5s5 · ofac-30288 · usgsa-s4mrvr3kv · tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3 · usgsa-s4mrvr3ks · usgsa-s4mrvr3k5 · tw-shtc-1b291e22152c1577dcfb9705d219c56f32a3e055 · usgsa-s4mrvr5s7 · usgsa-s4mrvr5s6 · usgsa-s4mrfb77p

For experts: raw data explorer

Factsheet Descriptions Data sources

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