Record Summary
Amber Sun appears with 4 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Guangzhou, Guangdong, China. The source data also lists the party under the name Banyar Aung MOE) | (also GUANGZHOU SHA HAOLI TRADING CO., LTD.) | (also Shih Mei SUN.
At a Glance
Show SAM Numbers
- e8232541-5e00-42e7-9001-12ab4c6013f9
- 9f8da21e-4bfb-4007-bd75-014cf06773c5
- 3be47db8-82cc-433f-b695-77019f9cedcf
- cfb46d59-081e-49eb-a478-3de04abd7485
Exclusion Actions
| Agency | Exclusion Type | Program | Active Date | Termination | SAM Record |
|---|---|---|---|---|---|
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Jul 31, 2024 | Indefinite | e8232541…6013f9 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Jul 2, 2021 | Indefinite | 9f8da21e…6773c5 |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Nov 10, 2020 | Indefinite | 3be47db8…9cedcf |
| OFAC Office of Foreign Assets Control |
Prohibition/Restriction | Reciprocal | Nov 10, 2020 | Indefinite | cfb46d59…bd7485 |
Official SAM Details
- Nov 10, 2020 — OFAC actions active
- Jul 2, 2021 — OFAC action active
- Jul 31, 2024 — OFAC action active
- Termination — Listed as indefinite
(also Banyar Aung MOE)
(also Shih Mei SUN)
What This Record Shows
This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.
Understanding This Record
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Yanxiong ZhengIndividual Prohibition/Restriction OFACGuangzhou, Guangdong, China
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'Abd Al-Rahman 'Abd Al-Nabi ShamsProhibition/Restriction OFACBahrain
Source and Verification
This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.