MIN SHI (US)

Brief

Director

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Min

Second Name: Shi

First Name (Other): 敏

Second Name (Other): 石

Gender: Male

DOB: 1979-5-20

Place of Birth: Xuhui District, Shanghai, China

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)

Known Location: Longhua Town, Xuhui District, Shanghai City, China

Title: Director

Related Documents

• Residency Number:
  • Identifier: 310104197905203618
  • Country of Issue: China