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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef | ||||
Person:birthDate | 1962-06-11 | eng | us_ofac_sdn | ofac-49743 | |||
Person:birthPlace | Xuhui District, Shanghai | eng | us_ofac_sdn | ofac-49743 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9bq | |||
Person:country | cn | eng | us_ofac_sdn | ofac-49743 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9bq | |||
Person:firstName | Anhui | eng | us_ofac_sdn | ofac-49743 | |||
Person:firstName | 安辉 | zho | us_ofac_sdn | ofac-49743 | |||
Person:firstName | ANHUI | eng | us_sam_exclusions | usgsa-s4mrtl9bq | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49743 | |||
Person:id | c00612c683dc9e227029023ed662320a2f621810 | eng | us_ofac_sdn | ofac-49743 | |||
Person:id | 5db159ba2881ceb10e840fc530ea3a589cda26a7 | us_trade_csl | ofac-49743 | ||||
Person:id | 4adae3aa95a12f03fd0c7629e03c4d3d0f2bff4d | eng | us_sam_exclusions | usgsa-s4mrtl9bq | |||
LegalEntity:id | c2314184ec914ea3628ba60a37820703ef01e6c1 | tw_shtc | tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef | ||||
LegalEntity:idNumber | 310104196206112835 | tw_shtc | tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef | ||||
Person:idNumber | 310104196206112835 | eng | us_ofac_sdn | ofac-49743 | |||
Person:lastName | SHI | eng | us_sam_exclusions | usgsa-s4mrtl9bq | |||
Person:lastName | Shi | eng | us_ofac_sdn | ofac-49743 | |||
Person:lastName | 施 | zho | us_ofac_sdn | ofac-49743 | |||
Person:name | 安辉 施 | zho | us_ofac_sdn | ofac-49743 | |||
LegalEntity:name | 施安辉 | tw_shtc | tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef | ||||
Person:name | SHI, Anhui | us_trade_csl | ofac-49743 | ||||
Person:name | Anhui Shi | eng | us_ofac_sdn | ofac-49743 | |||
LegalEntity:name | SHI, Anhui | tw_shtc | tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef | ||||
Person:name | ANHUI SHI | eng | us_sam_exclusions | usgsa-s4mrtl9bq | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-49743 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-49743 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49743 | eng | us_ofac_sdn | ofac-49743 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9bq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef | ||||
Person:topics | sanction | us_trade_csl | ofac-49743 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49743 | |||
Person:uniqueEntityId | LCV2HEMEUBU1 | eng | us_sam_exclusions | usgsa-s4mrtl9bq | |||