Sanctioned Individual – NPWMD US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Male: Gender
- Dongchangfu District, Liaocheng, Shandong Province: Place of Birth
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Nationality Country:
- China
- Location:
- area: China
Documents:
- National ID No.: 371502198912183817
Relationships:
- Yidatong Tianjin Metal Materials Co., Ltd – Owned or Controlled By – Han Dejian – 韩 德建
- Han Dejian – 韩 德建 – Providing support to – Shi Qianpei