SHEN, Luqian — OFAC Sanctioned (IRAN-EO13846, individual)
SHEN, Luqian — OFAC Sanctioned (IRAN-EO13846, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHEN, Luqian; Type: individual; Sanctions program: IRAN-EO13846.
| Name | SHEN, Luqian |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13846 |
| Remarks | DOB 25 Feb 1987; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PR |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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