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Anhui Shi

Export controlled · Sanctioned entity

Anhui Shi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anhui Shi · SHI, Anhui · Shi Anhui · 安辉施				[sources]
Alias	施安辉				[sources]
Birth date	1962-06-11				[sources]
Place of birth	Xuhui District, Shanghai				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Anhui · 安辉				[sources]
ID Number	`310104196206112835`				[sources]
Last name	Shi · 施				[sources]
Unique Entity ID	`LCV2HEMEUBU1`				[sources]
Address	China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2024-07-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-24	-

Assets and shares
Asset	Percentage held	Start date	End date
Qidong Hengcheng Electronics Factory Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets PRC-based Procurement Network Supporting DPRK Ballistic Missile and Space Programs	2024-07-24

Identifications
Document number	Country	Type	Start date	End date
`310104196206112835`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Qianpei Shi Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef · ofac-49743 · ofac-pr-9a159c00875ca9fd089ec11dc6527f9a7142cec0 · usgsa-s4mrtl9bq

For experts: raw data explorer

Factsheet Data sources

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