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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIN SHI · Min Shi · SHI, Min · 敏 石 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Xuhui District, Shanghai, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | MIN · Min · 敏 | [sources] | |||
| ID Number | 310104197905203618 | [sources] | |||
| Last name | SHI · Shi · 石 | [sources] | |||
| Position | Director | [sources] | |||
| Address | Longhua Town, Xuhui District, Shanghai City · SHANGHAI CITY, CHN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Longhua Town, Xuhui District, Shanghai City | China | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| New Far International Logistics Limited Sanctioned entity | Principal Executive Officer | - | - | |