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陳美香
Individual
DPRK4
Block
Sanctions Lists
- SDN List — August 30, 2019
Legal Authorities
- Executive Order 13810 (North Korea)
Identity Documents
- National ID No.: Q221029421
- Passport: 314009735
Additional Information
- Birthdate: 06 May 1961
- Gender: Female
- Nationality Country: 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
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.