Statements: SHI MEI SUN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also SHIH MEI SUN)engus_sam_exclusionsusgsa-s4mrvr3kt
Person:notes(also SHIH MEI SUN)engus_sam_exclusionsusgsa-s4mrvr3k5
Person:notes(also SHIH MEI SUN)engus_sam_exclusionsusgsa-s4mrvr3ks
Person:notes(also SHIH MEI SUN)engus_sam_exclusionsusgsa-s4mrvr5rk
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)engus_sam_exclusionsusgsa-s4mrfb77p
Person:passportNumber211104130engus_ofac_sdnofac-30288
Person:programIdUS-IRANengus_ofac_sdnofac-30288
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30288engus_ofac_sdnofac-30288
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1180engext_us_ofac_press_releasesNK-KTKX6yvf3ft735HYCFhc4Q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3kt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ks
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3k5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5s5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3kv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77p
Person:topicssanctionengus_ofac_sdnofac-30288
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5s7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5s6
Person:topicssanctionus_trade_cslofac-30288
LegalEntity:topicsexport.controltw_shtctw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3
Person:uniqueEntityIdPTMAF1UNA553engus_sam_exclusionsusgsa-s4mrvr3ks
Person:uniqueEntityIdPTMAF1UNA553engus_sam_exclusionsusgsa-s4mrvr5s5
Person:uniqueEntityIdPU51UMKW8FK8engus_sam_exclusionsusgsa-s4mrvr3kt
Person:uniqueEntityIdPLKHQBLS5HM6engus_sam_exclusionsusgsa-s4mrvr5rk
Person:uniqueEntityIdPU51UMKW8FK8engus_sam_exclusionsusgsa-s4mrvr5s6
Person:uniqueEntityIdTCQGNBEHAF23engus_sam_exclusionsusgsa-s4mrvr5s7
Person:uniqueEntityIdPLKHQBLS5HM6engus_sam_exclusionsusgsa-s4mrvr3k5
Person:uniqueEntityIdTCQGNBEHAF23engus_sam_exclusionsusgsa-s4mrvr3kv
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