Shi Yuhua
Sanctioned entityBorn 5 Aug 1976 (50 years old),China. Named in 4 sanctions listings.
Summary
(also Shi Yu HUA, Yuhua SHI)
(also Shi YUHUA)
Sanctions and listings4
- Listed
- 18 Jan 2018
- Effective
- 12 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jan 2018
- Effective
- 12 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jan 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 23469treasury.govofac.treasury.gov
- Listed
- 18 Jan 2018
- Effective
- 12 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | PE0475719 | |||
| Passport | PE0475719 | China | 14 Nov 2019 |
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.