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Qianpei Shi

Sanctioned entity

Qianpei Shi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	QIANPEI SHI · Qianpei Shi · SHI, Qianpei · 乾培施				[sources]
Birth date	1989-07-09				[sources]
Place of birth	Qidong, Jiangsu Province				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	QIANPEI · Qianpei · 乾培				[sources]
ID Number	`32068119890709081X`				[sources]
Last name	SHI · Shi · 施				[sources]
Registration number	`LCRZXZNFGSE4`				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-28	First seen	2024-07-24

Relationships

Address
Full address	Country
Beijing	China

Identifications
Document number	Country	Type	Start date	End date
`32068119890709081X`	-	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Anhui Shi	Providing support to	-	-
Dongliang Wang	Providing support to	-	-
Tianxin Chen	Providing support to	-	-
Jiaxin Du	Providing support to	-	-
Dejian Han	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Chol Min Choe	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtl9bn · ofac-49741

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Beijing	China

Identifications
Document number	Country	Type	Start date	End date
`32068119890709081X`	-	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Anhui Shi	Providing support to	-	-
Dongliang Wang	Providing support to	-	-
Tianxin Chen	Providing support to	-	-
Jiaxin Du	Providing support to	-	-
Dejian Han	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Chol Min Choe	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-24	-