Person
Screen this subjectTing-yu Shih
Sanctioned entityBorn 8 Nov 1990 (35 years old),Taiwan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55952treasury.govofac.treasury.gov
Connections1
Other links1
- Grand Legend International Asset Management Group Co. Ltd.SanctionedDebarredAgent for"Acting for or on behalf of"Palau
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 353058635 | |
| Passport | 353058635 | Taiwan |
Other names2
Also known as1
SHIH, Ting-yu
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Vivian Shih
Addresses1
Koror
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