Anhui SHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: SHI, Qianpei) |
| Date of publication | 24.07.2024 |
Names (1)
| Last name/Name | SHI |
|---|---|
| First name/Name | Anhui |
| Full name/Name | Anhui SHI |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (2)
| Birthdate |
|---|
| Place | Xuhui District, Shanghai |
|---|
Identification documents (3)
| Type | National ID No.: 310104196206112835 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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