Individual
陈诗焕
Sanctions Basis
| Programs | DPRK4 |
|---|---|
| Legal Authorities | Executive Order 13810 (North Korea) |
| Sanctions Types | 13662 Sectoral Directive 2, Block |
Identification Features
| Birthdate | 30 Aug 1968 |
|---|---|
| Gender | Male |
| Nationality Country | Taiwan |
| Place of Birth | New Taipei City, Taiwan |
| 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 |