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Shih Mei Sun

Sanctioned entity

Shih Mei Sun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHIH MEI SUN · SUN, Shih Mei · Shih Mei Sun				[sources]
Other name	Amber Sun · Shi Mei Sun · Shi-Mei Sun · Shih-Mei Sun				[sources]
Birth date	1969-03-23				[sources]
Place of birth	Taitung, Taiwan				[sources]
Gender	female				[sources]
Nationality	Taiwan				[sources]
Country	Taiwan				[sources]
First name	Amber · SHIH MEI · Shi Mei · Shi-Mei · Shih Mei · 1 more...				[sources]
ID Number	`V220335470`				[sources]
Last name	SUN · Sun				[sources]
Passport number	`211104130`				[sources]
Address	325, TWN · No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325	Taiwan

Identifications
Document number	Country	Type	Start date	End date
`V220335470`	Taiwan	National ID No.	-	-
`211104130`	Taiwan	Passport	-	-

Linked to
Object	Role	Start date	End date
DES INTERNATIONAL CO., LTD.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-10	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrfb77p · ofac-30288

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325	Taiwan

Identifications
Document number	Country	Type	Start date	End date
`V220335470`	Taiwan	National ID No.	-	-
`211104130`	Taiwan	Passport	-	-

Linked to
Object	Role	Start date	End date
DES INTERNATIONAL CO., LTD.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-10	-