Search OpenSanctions

Luqian Shen

Sanctioned entity

Luqian Shen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUQIAN SHEN · Luqian Shen · SHEN, Luqian				[sources]
Birth date	1987-02-25				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	LUQIAN · Luqian				[sources]
Last name	SHEN · Shen				[sources]
Passport number	`G54213480`				[sources]
Address	Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai · SHANGHAI, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai	China

Identifications
Document number	Country	Type	Start date	End date
`G54213480`	China	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-27473 · usgsa-s4mr9z9md

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk