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SHI MEI SUN

Sanctioned entity
TypePerson[sources]
NameAMBER SUN · SHI MEI SUN · SHI-MEI SUN · SHIH-MEI SUN · SUN, Shih Mei · 1 more...[sources]
Other nameAmber Sun · SHIH MEI SUN · Shi Mei Sun · Shi-Mei Sun · Shih-Mei Sun[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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC


Source data IDs: usgsa-s4mrfb77p · usgsa-s4mrvr5s5 · usgsa-s4mrvr3k5 · ofac-30288 · usgsa-s4mrvr3ks · usgsa-s4mrvr3kv · usgsa-s4mrvr5s6 · usgsa-s4mrvr5s7 · usgsa-s4mrvr3kt · usgsa-s4mrvr5rk

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