Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMBER SUN · SHI MEI SUN · SHI-MEI SUN · SHIH-MEI SUN · SUN, Shih Mei · | [sources] | |||
| Other name | Amber Sun · SHIH MEI SUN · Shi Mei Sun · Shi-Mei Sun · Shih-Mei Sun | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrfb77p · usgsa-s4mrvr5s5 · usgsa-s4mrvr3k5 · ofac-30288 · usgsa-s4mrvr3ks · usgsa-s4mrvr3kv · usgsa-s4mrvr5s6 · usgsa-s4mrvr5s7 · usgsa-s4mrvr3kt · usgsa-s4mrvr5rkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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. Sanctioned entity | Providing support to | - | - | |