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Shih Huan Chen

Sanctioned entity

Shih Huan Chen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEN, Shih Huan · SHIH HUAN CHEN · Shih Huan Chen · 诗焕陈				[sources]
Birth date	1968-08-30				[sources]
Place of birth	New Taipei City, Taiwan				[sources]
Gender	male				[sources]
Nationality	Taiwan				[sources]
Country	Taiwan				[sources]
First name	SHIH HUAN · Shih Huan · 诗焕				[sources]
ID Number	`F120168465`				[sources]
Last name	CHEN · Chen · 陈				[sources]
Registration number	`QZ2CLH5QJ8M9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`F120168465`	Taiwan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mrn6q1d · ofac-39357

For experts: raw data explorer

Factsheet Data sources

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