Search OpenSanctions

Advanced

SHI MEI SUN

Export controlled · Sanctioned entity
TypePerson[sources]
NameAMBER SUN · SHI MEI SUN · SHI-MEI SUN · SHIH-MEI SUN · SUN, Shih Mei · 1 more...[sources]
Other nameAmber Sun · SUN, Amber · SUN, Shi Mei · SUN, Shi-Mei · SUN, Shih-Mei · 3 more...[sources]
Birth date[sources]
Place of birthTaitung, Taiwan[sources]
Genderfemale[sources]
NationalityTaiwan[sources]
CountryTaiwan[sources]
First nameAmber · Shi Mei · Shi-Mei · Shih Mei · Shih-Mei[sources]
ID NumberV220335470[sources]
Last nameSun[sources]
Passport number211104130[sources]
Unique Entity IDPLKHQBLS5HM6 · PTMAF1UNA553 · PU51UMKW8FK8 · TCQGNBEHAF23[sources]
Address325, TWN · No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan · No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHIH MEI SUN)

US SAM Procurement Exclusions,

(also SHIH MEI SUN)

US SAM Procurement Exclusions,

(also SHIH MEI SUN)

US SAM Procurement Exclusions,

(also SHIH MEI SUN)

US SAM Procurement Exclusions,

(also SHIH MEI SUN)

US SAM Procurement Exclusions,

(also SHIH MEI SUN)

US SAM Procurement Exclusions,

(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,

(also SHIH MEI SUN)

US SAM Procurement Exclusions,

(also SHIH MEI SUN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,996

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

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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-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