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Anhui Shi

Sanctioned entity

Anhui Shi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anhui Shi · SHI, Anhui · 安辉施				[sources]
Birth date	1962-06-11				[sources]
Place of birth	Xuhui District, Shanghai				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Anhui · 安辉				[sources]
ID Number	`310104196206112835`				[sources]
Last name	Shi · 施				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-24	Last processed	2024-08-10	First seen	2024-07-24

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Shenzhen City Mean Well Electronics Co., Ltd.	-	-	-
Qidong Hengcheng Electronics Factory	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`310104196206112835`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Qianpei Shi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Shenzhen City Mean Well Electronics Co., Ltd.	-	-	-
Qidong Hengcheng Electronics Factory	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`310104196206112835`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Qianpei Shi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-