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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHI YUHUA · Shi Yuhua · YUHUA, Shi | [sources] | |||
| Other name | SHI YU HUA · Shi Yu Hua · YUHUA SHI · Yuhua Shi | [sources] | |||
| Weak alias | Arlex Shi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | SHI · Shi · Yuhua | [sources] | |||
| Last name | Hua · Shi · YUHUA · Yuhua | [sources] | |||
| Middle name | Yu | [sources] | |||
| Passport number | PE0475719 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.