Sanctioned Individual – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Chen Mei-Hsiang
Data:
- Female: Gender
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Nationality Country:
- Taiwan
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Taiwan
Documents:
- Passport: 314009735
- National ID No.: Q221029421
Relationships:
- Shang Yuan Bao – Owned or Controlled By – Chen Mei Hsiang – 陳 美香