Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHIH, Ting-yu · Ting-yu Shih | [sources] | |||
| Weak alias | Vivian Shih | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Taiwan | [sources] | |||
| Country | Palau · Taiwan | [sources] | |||
| First name | Ting-yu | [sources] | |||
| Last name | Shih | [sources] | |||
| Passport number | 353058635 | [sources] | |||
| Address | Koror | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Koror | Palau | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Grand Legend International Asset Management Group Co. Ltd. Sanctioned entity | Acting for or on behalf of | - | - | |