Statements: Shi Yuhua

Canonical ID: NK-NjDT9s9VvZ2Xsb4pxiHH9o · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-6224f6597066af40832e941833e59ea08dedacc4
Person:aliasYuhua Shiengus_ofac_sdnofac-23469
Person:aliasShi Yu Huaengus_ofac_sdnofac-23469
LegalEntity:aliasSHI, Arlextw_shtctw-shtc-6224f6597066af40832e941833e59ea08dedacc4
LegalEntity:aliasSHI, Yuhuatw_shtctw-shtc-6224f6597066af40832e941833e59ea08dedacc4
LegalEntity:aliasHUA, Shi Yutw_shtctw-shtc-6224f6597066af40832e941833e59ea08dedacc4
Person:birthDate1976-08-05engus_ofac_sdnofac-23469
LegalEntity:countrycntw_shtctw-shtc-6224f6597066af40832e941833e59ea08dedacc4
Person:countrycnengus_sam_exclusionsusgsa-s4mr65mwc
Person:countrycnengus_ofac_sdnofac-23469
Person:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65mwc
Person:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3s
Person:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3t
Person:firstNameYuhuaengus_ofac_sdnofac-23469
Person:firstNameShiengus_ofac_sdnofac-23469
Person:firstNameYUHUAengus_sam_exclusionsusgsa-s4mr65n3s
Person:firstNameSHI YUengus_sam_exclusionsusgsa-s4mr65n3t
Person:firstNameSHIengus_sam_exclusionsusgsa-s4mr65mwc
Person:gendermaleengus_ofac_sdnofac-23469
LegalEntity:ide942721dc194f37c5a3ff87be981518d246ac97atw_shtctw-shtc-6224f6597066af40832e941833e59ea08dedacc4
Person:idf011b4ff7ac9113d256bd636d4c255a5723afbb1engus_ofac_sdnofac-23469
Person:id2da6422e717c1e080f201a2d5dec6da2a6079865us_trade_cslofac-23469
Person:ida0e8e8c8cf7e93bddbf196bb1fe18564eff579bfengus_sam_exclusionsusgsa-s4mr65mwc
Person:ida3088c97e04291cd2c2142b18da4ab436f3a2356engus_sam_exclusionsusgsa-s4mr65n3t
Person:id9f1a3972d9f9c66fd2d8c5b9d250252133cbc239engus_sam_exclusionsusgsa-s4mr65n3s
Person:id459d880e303cf4d1b4da55d91f487c1fdedad38aext_us_ofac_press_releasesNK-NjDT9s9VvZ2Xsb4pxiHH9o
Person:lastNameShiengus_ofac_sdnofac-23469
Person:lastNameHuaengus_ofac_sdnofac-23469
Person:lastNameHUAengus_sam_exclusionsusgsa-s4mr65n3t
Person:lastNameYuhuaengus_ofac_sdnofac-23469
Person:lastNameYUHUAengus_sam_exclusionsusgsa-s4mr65mwc
Person:lastNameSHIengus_sam_exclusionsusgsa-s4mr65n3s
Person:middleNameYuengus_ofac_sdnofac-23469
LegalEntity:nameYUHUA, Shitw_shtctw-shtc-6224f6597066af40832e941833e59ea08dedacc4
Person:nameShi Yuhuaengus_ofac_sdnofac-23469
Person:nameYUHUA, Shius_trade_cslofac-23469
Person:nameSHI YU HUAengus_sam_exclusionsusgsa-s4mr65n3t
Person:nameYUHUA SHIengus_sam_exclusionsusgsa-s4mr65n3s
Person:nameSHI YUHUAengus_sam_exclusionsusgsa-s4mr65mwc
Person:nameShi Yuhuaengext_us_ofac_press_releasesNK-NjDT9s9VvZ2Xsb4pxiHH9o
Person:nationalitycnengext_us_ofac_press_releasesNK-NjDT9s9VvZ2Xsb4pxiHH9o
Person:nationalitycnengus_ofac_sdnofac-23469
Person:notes(also SHI YUHUA)engus_sam_exclusionsusgsa-s4mr65n3s
Person:notes(also SHI YUHUA)engus_sam_exclusionsusgsa-s4mr65n3t
Person:notes(also YUHUA SHI, SHI YU HUA)engus_sam_exclusionsusgsa-s4mr65mwc
Person:passportNumberPE0475719engus_ofac_sdnofac-23469
Person:programIdUS-IRANengus_ofac_sdnofac-23469
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23469engus_ofac_sdnofac-23469
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0250engext_us_ofac_press_releasesNK-NjDT9s9VvZ2Xsb4pxiHH9o
Person:topicssanctionus_trade_cslofac-23469
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr65n3t
Person:topicssanctionengus_ofac_sdnofac-23469
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr65n3s
LegalEntity:topicsexport.controltw_shtctw-shtc-6224f6597066af40832e941833e59ea08dedacc4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr65mwc
Person:weakAliasArlex Shiengus_ofac_sdnofac-23469
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