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

施安辉

● Active Sanction | Registry ID: 49743 | Last Updated: 2024-07-24

Sanctions Basis

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

Identification Features

Birthdate 11 Jun 1962
Gender Male
Place of Birth Xuhui District, Shanghai
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Nationality Country China

Official IDs

  • National ID No.:
    310104196206112835

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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