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Min Shi

Sanctioned entity

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

Type	Person				[sources]
Name	Min Shi · SHI, Min · 敏石				[sources]
Birth date	1979-05-20				[sources]
Place of birth	Xuhui District, Shanghai, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Min · 敏				[sources]
ID Number	`310104197905203618`				[sources]
Last name	Shi · 石				[sources]
Position	Director				[sources]
Address	Longhua Town, Xuhui District, Shanghai City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Longhua Town, Xuhui District, Shanghai City	China

Directorships
Organization	Role	Start date	End date
New Far International Logistics Limited	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`310104197905203618`	China	Residency Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29542

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Longhua Town, Xuhui District, Shanghai City	China

Directorships
Organization	Role	Start date	End date
New Far International Logistics Limited	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`310104197905203618`	China	Residency Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-