Shih Huan CHEN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | DPRK4 |
Date of publication | 07.10.2022 |
Names (1)
Last name/Name | CHEN |
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First name/Name | Shih Huan |
Full name/Name | Shih Huan CHEN |
Type | Name |
Citizenships (1)
Country | Taiwan, Province of China |
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Addresses (1)
Country | Taiwan, Province of China |
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Full address | Taiwan |
Birth data (2)
Birthdate |
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Place | New Taipei City, Taiwan |
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Country | Taiwan, Province of China |
Identification documents (3)
Type | National ID No.: F120168465 |
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Country | Taiwan, Province of China |
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Historical data
No records
Updated: 29.04.2025. 01:16
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