FEOC
OFAC SDNCriticalindividual

SUN, Shih Mei

🇹🇼Taiwan30288

FEOC Flagged

SUN, Shih Mei appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTaiwan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SUN, Shih Mei
Taiwan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SUN, Shih Mei#30288
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SUN, Shih Mei
Taiwan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SUN, AmberSUN, Shi MeiSUN, Shi-MeiSUN, Shih-Mei

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 23 Mar 1969; POB Taitung, Taiwan; nationality Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); National ID No. V220335470 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30288",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30288",
  "entity_name": "SUN, Shih Mei",
  "entity_type": "individual",
  "country": "Taiwan",
  "aliases": [
    "SUN, Amber",
    "SUN, Shi Mei",
    "SUN, Shi-Mei",
    "SUN, Shih-Mei"
  ],
  "addresses": [
    "No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30288",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 23 Mar 1969; POB Taitung, Taiwan; nationality Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); National ID No. V220335470 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD.",
    "tonnage": "-0- ",
    "sdn_name": "SUN, Shih Mei",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.