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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHI YU HUA · Shi Yuhua · YUHUA SHI · YUHUA, Shi | [sources] | |||
| Other name | HUA, Shi Yu · SHI, Arlex · SHI, Yuhua · Shi Yu Hua · Yuhua Shi | [sources] | |||
| Weak alias | Arlex Shi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | SHI YU · Shi · Yuhua | [sources] | |||
| Last name | Hua · Shi · Yuhua | [sources] | |||
| Middle name | Yu | [sources] | |||
| Passport number | PE0475719 | [sources] | |||
| Address | China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUHUA SHI, SHI YU HUA)
(also SHI YUHUA)
(also SHI YUHUA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
tw-shtc-6224f6597066af40832e941833e59ea08dedacc4 · ofac-pr-800b5df4e64e725b7b04bb43c39dd3c45d76012f · ofac-23469 · usgsa-s4mr65n3s · usgsa-s4mr65n3t · usgsa-s4mr65mwcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |