Anhui Shi

ID: NK-ZewpmiFHnPFdiX5XCaCW6s

Под санкциями — санкции ввели: США с 2024-07-24.

Тип: Физлицо
Страны: Китай
Год рождения: 1962
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
4 альтернативных имени
2 идентификатора и документа
1 адрес
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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