Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anhui Shi · SHI, Anhui · 安辉 施 | [sources] | |||
Birth date | [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 | Last processed | First seen |
For experts: raw data explorer
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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 | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Qianpei Shi | Providing support to | - | - |