1 SapherCheck records found for Person Shi mei
1. Shih Mei Sun
2. Sanction Caption: Reciprocal
Link Caption
| Alias |
AMBER SUN
SHI MEI SUN SHI-MEI SUN SHIH-MEI SUN |
|---|---|
| ID Number |
V220335470
|
| Profile Type | PERSON |
| Name |
SHIH MEI SUN
SUN, SHIH MEI SHIH MEI SUN |
| First Name |
SHI MEI
AMBER SHI-MEI SHIH-MEI SHIH MEI SHIH MEI |
| Last Name |
SUN
SUN |
| Country |
TAIWAN
|
| Nationality |
TAIWAN
|
| Birth Date |
1969-03-23
|
| Birth-Place |
TAITUNG, TAIWAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-11-25
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
NO. 12, LANE 85, ZHENGYI RD., ZHONGLI, TAOYUAN, 325
325, TWN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30288
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 30288 Country: United States Entity: NK-KTKX6yvf3ft735HYCFhc4Q Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MRFB77P Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-KTKX6yvf3ft735HYCFhc4Q 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-KTKX6yvf3ft735HYCFhc4Q Object Object Caption: DES INTERNATIONAL CO., LTD. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipei Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN P.O. Box 112724 Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai Alias: Des International Company DES International Co. DES International D.E.S. International Co. LTD. D.E.S. International DES International Company Limited Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30286 |