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Shih Mei Sun

Sanctioned entity
TypePerson[sources]
NameSHIH MEI SUN · SUN, Shih Mei · Shih Mei Sun[sources]
Other nameAmber Sun · Shi Mei Sun · Shi-Mei Sun · Shih-Mei Sun[sources]
Birth date[sources]
Place of birthTaitung, Taiwan[sources]
Genderfemale[sources]
NationalityTaiwan[sources]
CountryTaiwan[sources]
First nameAmber · SHIH MEI · Shi Mei · Shi-Mei · Shih Mei · 1 more...[sources]
ID NumberV220335470[sources]
Last nameSUN · Sun[sources]
Passport number211104130[sources]
Address325, TWN · No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-30288 · usgsa-s4mrfb77p

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