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Anhui Shi

Sanctioned entity
TypePerson[sources]
NameAnhui Shi · SHI, Anhui · 安辉 施[sources]
Birth date[sources]
Place of birthXuhui District, Shanghai[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameAnhui · 安辉[sources]
ID Number310104196206112835[sources]
Last nameShi · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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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