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Shih Huan Chen

Sanctioned entity
Shih Huan Chen is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHEN, Shih Huan · Shih Huan Chen · 诗焕 陈[sources]
Birth date[sources]
Place of birthNew Taipei City, Taiwan[sources]
Gendermale[sources]
NationalityTaiwan[sources]
CountryTaiwan[sources]
First nameShih Huan · 诗焕[sources]
ID NumberF120168465[sources]
Last nameChen · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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