1 SapherCheck records found for Person Shi, qianpei
1. Qianpei Shi
Link Caption
| ID Number |
32068119890709081X
|
|---|---|
| Profile Type | PERSON |
| Name |
乾培 施
SHI, QIANPEI QIANPEI SHI |
| First Name |
乾培
QIANPEI |
| Last Name |
施
SHI |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1989-07-09
|
| Birth-Place |
QIDONG, JIANGSU PROVINCE
|
| 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 |
| Address |
BEIJING
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 49741 Country: United States Entity: ofac-49741 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
1. Link Caption : Other link| 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-49741 Object Object Caption: Chol Min Choe Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-06-15 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Beijing BEIJING, CHN Alias: Chol-min Choe Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43598 |