Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANHUI SHI · Anhui Shi · SHI, Anhui · 安辉 施 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Xuhui District, Shanghai | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | ANHUI · Anhui · 安辉 | [sources] | |||
| ID Number | 310104196206112835 | [sources] | |||
| Last name | SHI · Shi · 施 | [sources] | |||
| Unique Entity ID | LCV2HEMEUBU1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Qidong Hengcheng Electronics Factory Sanctioned entity | - | - | - | |
| Shenzhen City Mean Well Electronics Co., Ltd. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qianpei Shi Sanctioned entity | Providing support to | - | - | |