SapherCheck

2 SapherCheck records found for Person Taipei

Registration Number QZ2CLH5QJ8M9
ID Number F120168465
Profile Type PERSON
Name CHEN, SHIH HUAN
诗焕 陈
SHIH HUAN CHEN
SHIH HUAN CHEN
First Name SHIH HUAN
诗焕
SHIH HUAN
Last Name CHEN
CHEN
陈
Country TAIWAN
Nationality TAIWAN
Birth Date 1968-08-30
Birth-Place NEW TAIPEI CITY, TAIWAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39357

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39357

Country: United States

Entity: NK-R7pxzDd6uSfuGyJT3abQAt

Program: SDN List

Provisions: 13662 Sectoral Directive 2
Block
DPRK4

Reason: Executive Order 13810 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q1D

Start Date: 2022-10-07
Listing Date: 2022-11-28
Country: United States

Entity: NK-R7pxzDd6uSfuGyJT3abQAt

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name JERRY HU
First Name JERRY
Last Name HU
Country TAIWAN
Nationality TAIWAN
UNITED STATES
Birth Date 1976-05-10
Birth-Place TAIPEI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color BLA
Height 1.79
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-28015

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2008/28015

Country: United States

Entity: interpol-red-2008-28015

Program: Red Notice

Reason: 1) Attempt to interfere with commerce by violence (1 count) ; 2) Using/carrying firearms in crime of violence resulting in death (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices