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Qianpei Shi

Sanctioned entity
TypePerson[sources]
NameQianpei Shi · SHI, Qianpei · 乾培 施[sources]
Birth date[sources]
Place of birthQidong, Jiangsu Province[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameQianpei · 乾培[sources]
ID Number32068119890709081X[sources]
Last nameShi · [sources]
AddressBeijing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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


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