Min SHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED) |
| Date of publication | 04.09.2020 |
Names (1)
| Last name/Name | SHI |
|---|---|
| First name/Name | Min |
| Full name/Name | Min SHI |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | Longhua Town Xuhui District |
|---|---|
| City | Shanghai City |
| Country | China |
| Full address | Longhua Town Xuhui District, Shanghai City, China |
Birth data (2)
| Birthdate |
|---|
| Place | Xuhui District, Shanghai, China |
|---|---|
| Country | China |
Identification documents (5)
| Type | Residency Number: 310104197905203618 |
|---|---|
| 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:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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