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SUN, Shih Mei

Sanctioned entity

SUN, Shih Mei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUN, Shih Mei · Shih Mei Sun				[sources]
Other name	Amber Sun · Shi Mei Sun · Shi-Mei Sun · Shih-Mei Sun				[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]
Address	No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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.	-	-
`211104130`	Taiwan	Passport	-	-

Linked to
Object	Role	Start date	End date
DES International Co., Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30288

For experts: raw data explorer

Factsheet Data sources

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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.	-	-
`211104130`	Taiwan	Passport	-	-

Linked to
Object	Role	Start date	End date
DES International Co., Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-