Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

施乾培

● Active Sanction | Registry ID: 49741 | Last Updated: 2024-07-24

Sanctions Basis

Programs NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Citizenship Country China
Birthdate 09 Jul 1989
Gender Male
Place of Birth Qidong, Jiangsu Province
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Nationality Country China

Official IDs

  • National ID No.:
    32068119890709081X

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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