SUN, Shih Mei SDN — Treasury

Specially Designated Nationals List · Individual · TW · view upstream ↗

Why on the list

(Linked To: DES INTERNATIONAL CO., LTD.)

Programs

IFSRNPWMD

Key facts

CSL entity number: 30288
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TW
Aliases tracked: 4

Aliases / AKAs

SUN, Amber
SUN, Shi Mei
SUN, Shi-Mei
SUN, Shih-Mei

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