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
`Person:id`	c00612c683dc9e227029023ed662320a2f621810	eng	us_ofac_sdn	`ofac-49743`	2025-06-02
`Person:id`	5db159ba2881ceb10e840fc530ea3a589cda26a7		us_trade_csl	`ofac-49743`	2024-07-24
`LegalEntity:id`	c2314184ec914ea3628ba60a37820703ef01e6c1		tw_shtc	`tw-shtc-bca3f98b1cb2c2a4ae14484d315a4aa3b463c5ef`	2025-07-24
`Person:id`	4adae3aa95a12f03fd0c7629e03c4d3d0f2bff4d	eng	us_sam_exclusions	`usgsa-s4mrtl9bq`	2025-02-23