SUN, Shih Mei — OFAC Sanctioned (NPWMD] [IFSR, individual)
SUN, Shih Mei — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUN, Shih Mei; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | SUN, Shih Mei |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 23 Mar 1969; POB Taitung, Taiwan; nationality Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); National ID No. V220335470 (Taiwan); Linked To: DES INTERNATIONAL CO., |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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