On a sanctions listindividual
CHEN, Mei Hsiang
CHEN, Mei Hsiang is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- CHEN, Mei-Hsiang (aka)
Details
- Date of birth
- 06 May 1961
- Nationality
- Taiwan
Addresses
- Taiwan
Remarks
DOB 06 May 1961; nationality Taiwan; Gender Female; 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; Passport 314009735; National ID No. Q221029421.