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Chen Shih Huan

Debarred entity · Export controlled · Sanctioned entity

Chen Shih Huan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEN, Shih Huan · Chen Shih Huan · Shih Huan Chen · 诗焕陈				[sources]
Alias	陈诗焕				[sources]
Birth date	1968-08-30				[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	2026-02-23	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets North Korean Fuel Procurement Network	2022-10-07

Identifications
Document number	Country	Type	Start date	End date
`F120168465`	Taiwan	National ID No.	-	-

Data sources

US SAM Procurement Exclusions106,361

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US OFAC Specially Designated Nationals (SDN) List36,906

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,673

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,836

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6q1d · tw-shtc-96bc4e8bbb0653166754d8187913867bb54f1701 · ofac-39357 · ofac-pr-31c7c0ffdd1cca2f6a6102f09a9f4e189abed6c2 · usgsa-181816c619c6dbbc4460926887056676f36d47a2

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-R7pxzDd6uSfuGyJT3abQAt?nested=true

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Factsheet Relationships Data sources

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