Also Known As:
Shi Yu Hua
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).
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.
Listed as the registered legal counsel for and a shareholder of Wuhan Sanjiang Import and Export Co. LTD.
Passport number is PE0475719, expiry November 14, 2019; born August 5, 1976.