SHI, Qianpei

Individual · Beijing · 6 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

NPWMD

Address

Beijing, CN
Beijing, CN

Born

1989-07-09

Nationality

CN, CN

Identifiers

National ID No., 32068119890709081X; Gender, Male; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214

Remarks

(Linked To: CHOE, Chol Min)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CHEN, Tianxin Individual, Beijing
• SHI, Anhui Individual, China
• CHOE, Chol Min Individual, Beijing
• HAN, Dejian Individual, China
• WANG, Dongliang Individual, China
• DU, Jiaxin Individual, China