Shih Huan CHEN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 07.10.2022 |
Names (1)
| Last name/Name | CHEN |
|---|---|
| First name/Name | Shih Huan |
| Full name/Name | Shih Huan CHEN |
| Type | Name |
Citizenships (1)
| Country | Taiwan, Province of China |
|---|
Addresses (1)
| Country | Taiwan, Province of China |
|---|---|
| Full address | Taiwan |
Birth data (2)
| Birthdate |
|---|
| Place | New Taipei City, Taiwan |
|---|---|
| Country | Taiwan, Province of China |
Identification documents (3)
| Type | National ID No.: F120168465 |
|---|---|
| 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 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.