SDN list · entry 27473
Shen Luqian
Yes. Shen Luqian is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27473, added on September 25, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | September 25, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shen Luqian | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G54213480 | China |
Details published by OFAC
| Date of birth | February 25, 1987 |
|---|---|
| Address | Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai, China |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)IMPORT SANCTIONS. Sec. 5(a)(vi)EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
Legal basis
- Executive Order 13846 (Iran)