Lists of sanctions
18.226.163.178
29.04.2025 13:54:36

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)

Birthdate Jan 1957
Place Ningbo, Zhejiang Province, China
Country China

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: 29.04.2025. 13:16
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