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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEN, Shih Huan · Chen Shih Huan · Shih Huan Chen · 诗焕 陈 | [sources] | |||
| Other name | 陈诗焕 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | New Taipei City, Taiwan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Taiwan | [sources] | |||
| Country | Taiwan | [sources] | |||
| First name | Shih Huan · 诗焕 | [sources] | |||
| ID Number | F120168465 | [sources] | |||
| Last name | Chen · 陈 | [sources] | |||
| Unique Entity ID | QZ2CLH5QJ8M9 | [sources] | |||
| Address | Taiwan | [sources] | |||
| Source link | home.treasury.gov · 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 · GSA
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
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701 · ofac-pr-31c7c0ffdd1cca2f6a6102f09a9f4e189abed6c2 · usgsa-s4mrn6q1d · ofac-39357For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets North Korean Fuel Procurement Network | ||
| United States | TREAS-OFAC | Reciprocal | - |