CHEN MEI HSIANG – 陳 美香

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
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