Lists of sanctions
18.220.154.82
04.05.2025 14:16:35

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. 13:15
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