Shi Yuhua

ifmat-black figures

Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
According to the U.S. Department of the Treasury, acted for or on behalf of, directly or indirectly, U.S.-sanctioned Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang), and for having provided financial material, technological, or other support for, or goods or services in support of, U.S.-sanctioned Shiraz Electronics Industries (SEI);

Involved In:
Missile Weapon Program

Also Known As:
Hua Shi Yu
Shi Yuhua
Shi Arlex

Born:
05 Aug 1976

Country:
China

Phone:
0086-027-83562489

Passport number:
PE0475719 (expiry November 14, 2019)

Reason for the color:
» Added on January 12, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;