SDN list · entry 29542
Shi Min
Yes. Shi Min 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 29542, added on September 3, 2020. 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 3, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shi Min | Primary name | strong |
| 石 敏 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Residency Number | 310104197905203618 | China |
Details published by OFAC
| Date of birth | May 20, 1979 |
|---|---|
| Place of birth | Xuhui District, Shanghai, China |
| Nationality | China |
| Address | Longhua Town, Xuhui District, Shanghai City, China |
| Gender | Male |
| 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) |
| Title | Director |
Legal basis
- Executive Order 13846 (Iran)