Nex Systems
Person

Shih Huan Chen

Sanctioned entity

Born 30 Aug 1968 (58 years old),Taiwan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Nov 2022
    Effective
    7 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2022

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    13662 Sectoral Directive 2, block and DPRK4

    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

    Executive Order 13810 (North Korea)

    Programme US-NKReference 39357treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID numberF120168465
National ID noF120168465Taiwan

Other names3

Also known as3

陈诗焕CHEN, Shih Huan诗焕 陈

Addresses1

  • Taiwan

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