OFAC UID 29542 · SDN · Individual
Min SHI
Director
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Sep 3, 2020
Addresses
- Longhua Town Xuhui District Shanghai City China
Identifiers
- Residency Number: 310104197905203618 (China)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Gender: Male
Remarks
(Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED)