SHI QIANPEI – 施 乾培

Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Citizenship Country:
    • China
  • Male: Gender
  • Qidong, Jiangsu 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
    • CITY: Beijing

Documents:

  • National ID No.: 32068119890709081X

Relationships:

  • Chen Tianxin – Providing support to – Shi Qianpei – 施 乾培
  • Shi Anhui – Providing support to – Shi Qianpei – 施 乾培
  • Wang Dongliang – Providing support to – Shi Qianpei – 施 乾培
  • Han Dejian – Providing support to – Shi Qianpei – 施 乾培
  • Du Jiaxin – Providing support to – Shi Qianpei – 施 乾培
  • Shi Qianpei – 施 乾培 – Providing support to – Choe Chol Min
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