Ting-yu SHIH
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) |
| Date of publication | 14.10.2025 |
Names (2)
| Last name/Name | SHIH |
|---|---|
| First name/Name | Ting-yu |
| Full name/Name | Ting-yu SHIH |
| Type | Name |
| Last name/Name | SHIH, Vivian |
|---|---|
| Full name/Name | SHIH, Vivian |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Taiwan, Province of China |
|---|
Addresses (1)
| City | Koror |
|---|---|
| Country | Palau |
| Full address | Koror, Palau |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 353058635 |
|---|---|
| Country | Taiwan, Province of China |
Historical data
No records
Updated: 18.10.2025. 18:15
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.