Individuals

LUQIAN SHEN (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

First Name: Luqian

Second Name: Shen

DOB: 1987-2-25

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Known Location: Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai, China