Statements: Shi Yuhua

Canonical ID: NK-NjDT9s9VvZ2Xsb4pxiHH9o · 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
`LegalEntity:address`	China		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`LegalEntity:alias`	SHI, Arlex		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`LegalEntity:alias`	HUA, Shi Yu		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`Person:alias`	Shi Yu Hua	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`LegalEntity:alias`	SHI, Yuhua		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`Person:alias`	Yuhua Shi	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:birthDate`	1976-08-05		us_ofac_sdn	`ofac-23469`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr65mwc`	2024-06-14
`Person:country`	cn		us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:createdAt`	2018-01-18		us_sam_exclusions	`usgsa-s4mr65n3t`	2024-06-14
`Person:createdAt`	2018-01-18		us_sam_exclusions	`usgsa-s4mr65mwc`	2024-06-14
`Person:createdAt`	2018-01-18		us_sam_exclusions	`usgsa-s4mr65n3s`	2024-06-14
`Person:firstName`	YUHUA	eng	us_sam_exclusions	`usgsa-s4mr65n3s`	2024-06-14
`Person:firstName`	Shi	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:firstName`	SHI YU	eng	us_sam_exclusions	`usgsa-s4mr65n3t`	2024-06-14
`Person:firstName`	Yuhua	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:firstName`	SHI	eng	us_sam_exclusions	`usgsa-s4mr65mwc`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:id`	ddd9af9740bd2743ca0f9e3caa489269f1438c03		us_ofac_sdn	`ofac-23469`	2026-01-06
`LegalEntity:id`	e942721dc194f37c5a3ff87be981518d246ac97a		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`Person:id`	2da6422e717c1e080f201a2d5dec6da2a6079865		us_trade_csl	`ofac-23469`	2026-01-06
`Person:id`	f25240629ef115cb15ab57a6be06e3f36f81427b		us_sam_exclusions	`usgsa-s4mr65n3s`	2026-01-06
`Person:id`	6a0359815915ca83627e37a0097010a1380381d4		ext_us_ofac_press_releases	`ofac-pr-800b5df4e64e725b7b04bb43c39dd3c45d76012f`	2026-01-06
`Person:id`	821ed52d2a56fac7855882b644a4f3adb884c081		us_sam_exclusions	`usgsa-s4mr65n3t`	2026-01-06
`Person:id`	85bc46cf673cdb4e0c51888d86902c0f7bd2565c		us_sam_exclusions	`usgsa-s4mr65mwc`	2026-01-06
`Person:lastName`	SHI	eng	us_sam_exclusions	`usgsa-s4mr65n3s`	2024-06-14
`Person:lastName`	Yuhua	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:lastName`	Shi	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:lastName`	Hua	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:lastName`	YUHUA	eng	us_sam_exclusions	`usgsa-s4mr65mwc`	2024-06-14
`Person:lastName`	HUA	eng	us_sam_exclusions	`usgsa-s4mr65n3t`	2024-06-14
`Person:middleName`	Yu	eng	us_ofac_sdn	`ofac-23469`	2024-10-11
`Person:name`	YUHUA, Shi		us_trade_csl	`ofac-23469`	2024-05-07
`Person:name`	YUHUA SHI	eng	us_sam_exclusions	`usgsa-s4mr65n3s`	2024-06-14
`LegalEntity:name`	YUHUA, Shi		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`Person:name`	SHI YUHUA	eng	us_sam_exclusions	`usgsa-s4mr65mwc`	2024-06-14
`Person:name`	SHI YU HUA	eng	us_sam_exclusions	`usgsa-s4mr65n3t`	2024-06-14
`Person:name`	Shi Yuhua	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:name`	Shi Yuhua	eng	ext_us_ofac_press_releases	`ofac-pr-800b5df4e64e725b7b04bb43c39dd3c45d76012f`	2025-12-31
`Person:nationality`	cn		ext_us_ofac_press_releases	`ofac-pr-800b5df4e64e725b7b04bb43c39dd3c45d76012f`	2025-12-31
`Person:nationality`	cn		us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:notes`	(also YUHUA SHI, SHI YU HUA)	eng	us_sam_exclusions	`usgsa-s4mr65mwc`	2025-07-23
`Person:notes`	(also SHI YUHUA)	eng	us_sam_exclusions	`usgsa-s4mr65n3s`	2025-07-23
`Person:notes`	(also SHI YUHUA)	eng	us_sam_exclusions	`usgsa-s4mr65n3t`	2025-07-23
`Person:passportNumber`	PE0475719	eng	us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-23469`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0250		ext_us_ofac_press_releases	`ofac-pr-800b5df4e64e725b7b04bb43c39dd3c45d76012f`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23469		us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr65mwc`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23469`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23469`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr65n3t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr65n3s`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6224f6597066af40832e941833e59ea08dedacc4`	2025-08-09
`Person:weakAlias`	Arlex Shi	eng	us_ofac_sdn	`ofac-23469`	2023-04-20

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