Lists of sanctions
3.145.177.173
28.04.2025 20:20:00

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: 28.04.2025. 19:16
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