SapherCheck

2 SapherCheck records found for Person Xuhui district, shanghai

ID Number 310104197905203618
Profile Type PERSON
Name MIN SHI
敏 石
SHI, MIN
MIN SHI
First Name MIN
MIN
敏
Last Name 石
SHI
SHI
Country CHINA
Nationality CHINA
Birth Date 1979-05-20
Birth-Place XUHUI DISTRICT, SHANGHAI, CHINA
Position DIRECTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-09-04
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHANGHAI CITY, CHN
LONGHUA TOWN, XUHUI DISTRICT, SHANGHAI CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29542

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29542

Country: United States

Entity: NK-gKDZEG2YiiLtgA78qGBB99

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDLX0F

Start Date: 2020-09-03
Listing Date: 2020-09-04
Country: United States

Entity: NK-gKDZEG2YiiLtgA78qGBB99

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number 310104196206112835
Profile Type PERSON
Name SHI, ANHUI
安辉 施
ANHUI SHI
First Name ANHUI
安辉
Last Name 施
SHI
Country CHINA
Nationality CHINA
Birth Date 1962-06-11
Birth-Place XUHUI DISTRICT, SHANGHAI
First Seen 2024-07-24
Last Seen 2024-10-25
Last Change 2024-07-24
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49743

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49743

Country: United States

Entity: ofac-49743

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-07-24
Link Last Change 2024-07-24
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: ofac-49743

Object Object Caption: Qianpei Shi
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2024-07-24
Object Last Change: 2024-07-24
Object Last Seen: 2024-10-25
Object Properties Address: Beijing

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741