Nex Systems
Person

Qianpei Shi

Sanctioned entity

Born 9 Jul 1989 (37 years old),China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    24 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2024

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 49741treasury.govofac.treasury.gov

Connections6

Other links6

All 6 markedSanctionedDebarredExport controlled
  • Tianxin Chen
    Linked from
    "Providing support to"Born 28 Jul 1987China
  • Dongliang Wang
    Linked from
    "Providing support to"Born 10 Jan 1988China
  • Anhui Shi
    Linked from
    "Providing support to"Born 11 Jun 1962China
  • Dejian Han
    Linked from
    "Providing support to"Born 18 Dec 1989China
  • Jiaxin Du
    Linked from
    "Providing support to"Born 29 Apr 1999China
  • Chol Min Choe
    Linked to
    "Providing support to"Born 3 Apr 1978ChinaNorth Korea

Identifiers2

IdentifierNumber
ID number32068119890709081X
National ID no32068119890709081X

Other names3

Also known as3

施乾培乾培 施SHI, Qianpei

Addresses2

  • Beijing China

  • BEIJING

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.