OFAC UID 49741 · SDN · Individual

Qianpei SHI

List
SDN
Type
Individual
Programs
NPWMD
Designated
Jul 24, 2024

Addresses

  • Beijing China

Identifiers

  • National ID No.: 32068119890709081X
  • Gender: Male
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Remarks

(Linked To: CHOE, Chol Min)