Nex Systems
Person

Shi Mei SUN

Sanctioned entity

Born 23 Mar 1969 (57 years old),Taiwan. Named in 6 sanctions listings.

Screen this subject

Summary

(also Shih-Mei SUN, Shi-Mei SUN, Shi Mei SUN, Amber SUN, Shih-Mei SUN, Shi-Mei SUN, Shi Mei SUN, Amber SUN)

(also Shih Mei SUN)

Sanctions and listings6

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Nov 2020

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 30288treasury.govofac.treasury.gov

Connections1

Other links1

  • DES INTERNATIONAL CO.SanctionedDebarredExport controlled
    Linked to
    "Providing support to"ChinaSingaporeUnited Arab Emirates

Identifiers4

IdentifierNumberIssued by
ID numberV220335470
Passport211104130
Passport211104130Taiwan
National ID noV220335470Taiwan

Other names13

Also known as13

SUN, AmberSUN, Shi-MeiShi Mei SunAmber SunShi-Mei SunSUN, Shi MeiShih-Mei SunSUN, Shih-MeiAmber SUNShih Mei SunShih-Mei SUNShi-Mei SUNSUN, Shih Mei

Addresses2

  • No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325

  • No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan 325 Taiwan

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