Shi YUHUA

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Yuhua SHI · a.k.a.
• Shi Yu HUA · a.k.a.
• SHI, Arlex · a.k.a.

Addresses

• China

Identifiers

• Passport: PE0475719 (China)
• Gender: Male
• Additional Sanctions Information: Subject to Secondary Sanctions