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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 · 安辉施 · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-24	Last processed	2025-10-22	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	-	-	-

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

Taiwan Strategic High-Tech Commodities Entity List9,857

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 Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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