SHI, Min — OFAC Sanctioned (IRAN-EO13846, individual)
SHI, Min — OFAC Sanctioned (IRAN-EO13846, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHI, Min; Type: individual; Sanctions program: IRAN-EO13846.
| Name | SHI, Min |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13846 |
| Title/role | Director |
| Remarks | DOB 20 May 1979; POB Xuhui District, Shanghai, China; nationality China; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Exe |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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