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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Qianpei Shi · SHI, Qianpei · Shi Qianpei · 乾培 施 | [sources] | |||
| Other name | 施乾培 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qidong, Jiangsu Province | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Qianpei · 乾培 | [sources] | |||
| ID Number | 32068119890709081X | [sources] | |||
| Last name | Shi · 施 | [sources] | |||
| Unique Entity ID | LCRZXZNFGSE4 | [sources] | |||
| Address | BEIJING, CHN · Beijing · Beijing China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.bis.doc.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49741 · ofac-pr-0594e402a11925c4e780d656b9fca3b2b4fab8d5 · tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871 · usgsa-s4mrtl9bnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dejian Han Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jiaxin Du Export controlled | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CHOL-MIN CHOE Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| Anhui Shi Export controlled · Sanctioned entity | Providing support to | - | - |
| Tianxin Chen Export controlled · Sanctioned entity | Providing support to | - | - |
| Dongliang Wang Export controlled · Sanctioned entity | Providing support to | - | - |