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OFAC UID 39357 · SDN · Individual

Shih Huan CHEN

List
SDN
Type
Individual
Programs
DPRK4
Designated
Oct 7, 2022

Addresses

  • Taiwan

Identifiers

  • National ID No.: F120168465 (Taiwan)
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Gender: Male