Statements: Min Shi

Canonical ID: NK-gKDZEG2YiiLtgA78qGBB99 · 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:address`	Longhua Town, Xuhui District, Shanghai City	eng	us_ofac_sdn	`ofac-29542`	2023-11-17
`Person:address`	SHANGHAI CITY	eng	us_sam_exclusions	`usgsa-s4mrdlx0f`	2025-12-29
`Person:addressEntity`	`addr-b0d01840049524051da81693f3082ed8df7fd8cd`		us_ofac_sdn	`ofac-29542`	2023-11-02
`Person:birthDate`	1979-05-20		us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:birthPlace`	Xuhui District, Shanghai, China	eng	us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrdlx0f`	2024-06-14
`Person:country`	cn		us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:createdAt`	2020-09-04		us_sam_exclusions	`usgsa-s4mrdlx0f`	2024-06-14
`Person:firstName`	Min	eng	us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:firstName`	MIN	eng	us_sam_exclusions	`usgsa-s4mrdlx0f`	2024-06-14
`Person:firstName`	敏	zho	us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:id`	64cb1e5e664d3b4ee31be54f66c9a939dcb400f1		us_sam_exclusions	`usgsa-s4mrdlx0f`	2026-01-06
`Person:id`	f2aa063f52825de2664b3777fc11ff00035d8fc6		us_trade_csl	`ofac-29542`	2026-01-06
`Person:id`	1cf4e2932bb718fba2dc7f4c508bed97710d4ca3		us_ofac_sdn	`ofac-29542`	2026-01-06
`Person:idNumber`	310104197905203618	eng	us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:lastName`	SHI	eng	us_sam_exclusions	`usgsa-s4mrdlx0f`	2024-06-14
`Person:lastName`	Shi	eng	us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:lastName`	石	zho	us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:name`	敏石	zho	us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:name`	SHI, Min		us_trade_csl	`ofac-29542`	2024-05-07
`Person:name`	Min Shi	eng	us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:name`	MIN SHI	eng	us_sam_exclusions	`usgsa-s4mrdlx0f`	2024-06-14
`Person:nationality`	cn		us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:position`	Director	eng	us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29542`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29542		us_ofac_sdn	`ofac-29542`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdlx0f`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29542`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29542`	2023-04-20

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