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OFAC UID 30288 · SDN · Individual

Shih Mei SUN

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Nov 10, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Amber SUN · a.k.a.
  • Shi Mei SUN · a.k.a.
  • Shi-Mei SUN · a.k.a.
  • Shih-Mei SUN · a.k.a.

Addresses

  • No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan

Identifiers

  • National ID No.: V220335470 (Taiwan)
  • Passport: 211104130 (Taiwan)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Gender: Female

Remarks

(Linked To: DES INTERNATIONAL CO., LTD.)