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石敏
Individual
IRAN-EO13846
Block
Sanctions Lists
- SDN List — September 3, 2020
Legal Authorities
- Executive Order 13846 (Iran)
Identity Documents
- Residency Number: 310104197905203618
Additional Information
- Birthdate: 20 May 1979
- 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)
- Gender: Male
- Nationality Country: China
- Place of Birth: Xuhui District, Shanghai, China
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.