Search Sanctions | SapherCheck

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

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