Statements: SHI MEI SUN

Canonical ID: NK-KTKX6yvf3ft735HYCFhc4Q · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:address`	No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325	eng	us_ofac_sdn	`ofac-30288`	2023-11-17
`Person:addressEntity`	`addr-ed61bb446f93bf01da648a5dbf2dede037c33124`		us_ofac_sdn	`ofac-30288`	2026-01-26
`LegalEntity:alias`	SUN, Shih-Mei		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:alias`	Amber Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:alias`	Shih-Mei Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:alias`	Shi Mei Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:alias`	Shi-Mei Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`LegalEntity:alias`	SUN, Shi Mei		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`LegalEntity:alias`	SUN, Amber		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`LegalEntity:alias`	SUN, Shi-Mei		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:birthDate`	1969-03-23		us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:birthPlace`	Taitung, Taiwan	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:country`	tw		us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:country`	tw		us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:country`	tw		us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:country`	tw		us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:country`	tw		us_ofac_sdn	`ofac-30288`	2023-04-20
`LegalEntity:country`	tw		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:country`	tw		us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:country`	tw		us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:country`	tw		us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:country`	tw		us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:country`	tw		us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:firstName`	SHI MEI	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:firstName`	Shi-Mei	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:firstName`	SHI MEI	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:firstName`	SHIH-MEI	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:firstName`	Shi Mei	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:firstName`	Amber	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:firstName`	AMBER	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:firstName`	SHIH-MEI	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:firstName`	SHI-MEI	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:firstName`	SHI-MEI	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:firstName`	SHIH MEI	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:firstName`	AMBER	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:firstName`	Shih Mei	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:firstName`	Shih-Mei	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:id`	6d907d6cfc3bbe519f7482b46edfd0fb7f53c677		us_trade_csl	`ofac-30288`	2026-01-06
`Person:id`	36ce1895f37d1811bfc2abc3ae5e99d9cd4aa0c9		us_sam_exclusions	`usgsa-s4mrvr3k5`	2026-02-04
`Person:id`	c06274a92491f15472c19fa80b3e87e819c9909d		us_sam_exclusions	`usgsa-s4mrvr5rk`	2026-02-04
`Person:id`	ba13ed0700ab13e2fba1776ca71b7400e966bded		us_sam_exclusions	`usgsa-s4mrvr3ks`	2026-02-04
`Person:id`	6f9b3a8d92ae678dbc043872a864b8f4d68a222a		us_sam_exclusions	`usgsa-s4mrvr5s5`	2026-02-04
`Person:id`	51e73b83220d4ef77195a5018585cf755bd3bed6		us_sam_exclusions	`usgsa-s4mrvr3kt`	2026-02-04
`Person:id`	08027fbd6c046c27c03a697a4f9ad9f18946a299		us_sam_exclusions	`usgsa-s4mrvr5s6`	2026-02-04
`Person:id`	9f099c0442f1e612816266441c65fe42bd9136ec		us_sam_exclusions	`usgsa-s4mrfb77p`	2026-02-04
`Person:id`	d6bc729d4b52d6efa9c87b9baaba551da489d284		us_sam_exclusions	`usgsa-s4mrvr3kv`	2026-02-04
`Person:id`	25a27281f6f44ca03256685f01501b3ba8482e3b		us_sam_exclusions	`usgsa-s4mrvr5s7`	2026-02-04
`LegalEntity:id`	9d12f685faccde1a2415d5fe5057a8351061819d		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:id`	e553be212b45204a0e8e07838fb3070c9dd31683		us_ofac_sdn	`ofac-30288`	2026-01-26
`Person:idNumber`	V220335470	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`LegalEntity:idNumber`	V220335470		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:lastName`	Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:name`	SHI MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:name`	SHI-MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18
`Person:name`	SHIH MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2024-06-14
`Person:name`	SHIH-MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:name`	SHI MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:name`	SUN, Shih Mei		us_trade_csl	`ofac-30288`	2024-05-07
`Person:name`	SHI-MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:name`	SHIH-MEI SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:name`	Shih Mei Sun	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:name`	AMBER SUN	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:name`	AMBER SUN	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`LegalEntity:name`	SUN, Shih Mei		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:nationality`	tw		us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-07-23
`Person:notes`	(also SHIH MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-07-23
`Person:notes`	(also AMBER SUN, SHI MEI SUN, SHI-MEI SUN, SHIH-MEI SUN, AMBER SUN, SHI MEI SUN, SHI-MEI SUN, SHIH-MEI SUN)	eng	us_sam_exclusions	`usgsa-s4mrfb77p`	2025-07-23
`Person:passportNumber`	211104130	eng	us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30288`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30288		us_ofac_sdn	`ofac-30288`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30288`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-12-29

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