On a sanctions listindividual
CHEN, Shih Huan
CHEN, Shih Huan is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Details
- Date of birth
- 30 Aug 1968
- Place of birth
- New Taipei City, Taiwan
- Nationality
- Taiwan
Addresses
- Taiwan
Remarks
DOB 30 Aug 1968; POB New Taipei City, Taiwan; nationality Taiwan; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National ID No. F120168465 (Taiwan).