Statements: Qianpei Shi

Canonical ID: NK-KWqyNUvnqUPY5Wwo2hjhzg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl9bn`	2024-09-20
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871`	2025-07-21
`Person:addressEntity`	`addr-44848fe36239e300cd6be12a9e6719492fa1ec08`	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:birthDate`	1989-07-09	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:birthPlace`	Qidong, Jiangsu Province	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-49741`	2024-11-13
`Person:country`	cn	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl9bn`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9bn`	2024-09-20
`Person:firstName`	乾培	zho	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:firstName`	QIANPEI	eng	us_sam_exclusions	`usgsa-s4mrtl9bn`	2024-09-20
`Person:firstName`	Qianpei	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:id`	5672bf1545a6f5a3d610982da55329bde865da86		us_trade_csl	`ofac-49741`	2024-07-24
`LegalEntity:id`	6be8c72632ed36b196bf9b9932fcb0b23da556d3		tw_shtc	`tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871`	2025-07-24
`Person:id`	81a8719c239bce879d464b7e66fd13cec06fff9c	eng	us_sam_exclusions	`usgsa-s4mrtl9bn`	2025-02-23
`Person:id`	f604f5fb9f5ab914f08e7b65db71fa1de454655e	eng	us_ofac_sdn	`ofac-49741`	2025-06-02
`Person:idNumber`	32068119890709081X	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`LegalEntity:idNumber`	32068119890709081X		tw_shtc	`tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871`	2025-07-21
`Person:lastName`	SHI	eng	us_sam_exclusions	`usgsa-s4mrtl9bn`	2024-09-20
`Person:lastName`	施	zho	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:lastName`	Shi	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:name`	乾培施	zho	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:name`	QIANPEI SHI	eng	us_sam_exclusions	`usgsa-s4mrtl9bn`	2024-09-20
`Person:name`	Qianpei Shi	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:name`	SHI, Qianpei		us_trade_csl	`ofac-49741`	2024-07-24
`LegalEntity:name`	施乾培		tw_shtc	`tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871`	2025-07-24
`LegalEntity:name`	SHI, Qianpei		tw_shtc	`tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871`	2025-07-21
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-49741`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9bn`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49741`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49741`	2024-07-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a3e46ecda3468fc609e1d0b47a2eaacbcdd48871`	2025-07-21
`Person:uniqueEntityId`	LCRZXZNFGSE4	eng	us_sam_exclusions	`usgsa-s4mrtl9bn`	2024-12-03

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