Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMBER SUN · SHI MEI SUN · SHI-MEI SUN · SHIH-MEI SUN · SUN, Shih Mei · | [sources] | |||
Other name | Amber Sun · SUN, Amber · SUN, Shi Mei · SUN, Shi-Mei · SUN, Shih-Mei · | [sources] | |||
Birth date | [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 | Last processed | First seen |
(also SHIH MEI SUN)
(also SHIH MEI SUN)
(also SHIH MEI SUN)
(also SHIH MEI SUN)
(also SHIH MEI SUN)
(also SHIH MEI SUN)
(also AMBER SUN, SHI MEI SUN, SHI-MEI SUN, SHIH-MEI SUN, AMBER SUN, SHI MEI SUN, SHI-MEI SUN, SHIH-MEI SUN)
(also SHIH MEI SUN)
(also SHIH MEI SUN)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvr5s7
· usgsa-s4mrvr3ks
· tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3
· usgsa-s4mrvr5rk
· usgsa-s4mrvr3kt
· usgsa-s4mrvr3k5
· usgsa-s4mrvr3kv
· ofac-30288
· usgsa-s4mrvr5s6
· tw-shtc-1b291e22152c1577dcfb9705d219c56f32a3e055
· usgsa-s4mrvr5s5
· usgsa-s4mrfb77p
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325 | Taiwan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
DES INTERNATIONAL CO. Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |