OFAC UID 30288 · SDN · Individual

Shih Mei SUN

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Nov 10, 2020

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.)