Statements: Anhui Shi

Canonical ID: NK-ZewpmiFHnPFdiX5XCaCW6s · 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-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef`	2025-07-21
`LegalEntity:alias`	施安辉	zho	tw_shtc	`tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef`	2025-11-12
`Person:birthDate`	1962-06-11	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:birthPlace`	Xuhui District, Shanghai	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl9bq`	2024-09-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9bq`	2024-09-20
`Person:firstName`	安辉	zho	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:firstName`	ANHUI	eng	us_sam_exclusions	`usgsa-s4mrtl9bq`	2024-09-20
`Person:firstName`	Anhui	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`LegalEntity:id`	f70b96666d0e7047d2716c0342843d1c59587fcb		tw_shtc	`tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef`	2025-11-12
`Person:id`	5db159ba2881ceb10e840fc530ea3a589cda26a7		us_trade_csl	`ofac-49743`	2024-07-24
`Person:id`	3eff17c6193a0c38e3e9bdb3182c3ad7a4a53687		ext_us_ofac_press_releases	`NK-ZewpmiFHnPFdiX5XCaCW6s`	2025-12-22
`Person:id`	c00612c683dc9e227029023ed662320a2f621810	eng	us_ofac_sdn	`ofac-49743`	2025-06-02
`Person:id`	4adae3aa95a12f03fd0c7629e03c4d3d0f2bff4d	eng	us_sam_exclusions	`usgsa-s4mrtl9bq`	2025-02-23
`Person:idNumber`	310104196206112835	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`LegalEntity:idNumber`	310104196206112835		tw_shtc	`tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef`	2025-07-21
`Person:lastName`	SHI	eng	us_sam_exclusions	`usgsa-s4mrtl9bq`	2024-09-20
`Person:lastName`	Shi	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:lastName`	施	zho	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:name`	SHI, Anhui		us_trade_csl	`ofac-49743`	2024-07-24
`Person:name`	Shi Anhui	eng	ext_us_ofac_press_releases	`NK-ZewpmiFHnPFdiX5XCaCW6s`	2025-12-22
`Person:name`	安辉施	zho	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:name`	Anhui Shi	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:name`	ANHUI SHI	eng	us_sam_exclusions	`usgsa-s4mrtl9bq`	2024-09-20
`LegalEntity:name`	SHI, Anhui		tw_shtc	`tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef`	2025-07-21
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-49743`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2482	eng	ext_us_ofac_press_releases	`NK-ZewpmiFHnPFdiX5XCaCW6s`	2025-12-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49743	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-49743`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9bq`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49743`	2024-07-24
`Person:uniqueEntityId`	LCV2HEMEUBU1	eng	us_sam_exclusions	`usgsa-s4mrtl9bq`	2024-12-03

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