Yueyue SHEN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | HK-EO13936 |
| Date of publication | 08.12.2020 |
Names (1)
| Last name/Name | SHEN |
|---|---|
| First name/Name | Yueyue |
| Full name/Name | Yueyue SHEN |
| Type | Name |
Addresses (1)
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
Birth data (2)
| Place | Ningbo, Zhejiang Province, China |
|---|---|
| Country | China |
| Birthdate | Jan 1957 |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
|---|
Historical data
No records
Updated: 26.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.