Luqian SHEN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SHEN |
|---|---|
| First name/Name | Luqian |
| Full name/Name | Luqian SHEN |
| Type | Name |
Addresses (1)
| Street | Room 32.33, No. 18, Dongayicun Xuhui District |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room 32.33, No. 18, Dongayicun Xuhui District, Shanghai, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (6)
| Type | Passport: G54213480 |
|---|---|
| Country | China |
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 04.05.2025. 17:15
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