Last Updated: January 19, 2026
Shi YUHUA
Aliases
Yuhua SHI; Shi Yu HUA; SHI, Arlex
Nationality
China
DoB
1976-08-05
Address
China
Reg. ID
PE0475719, Passport
Official reason
OFAC designated Chinese-national Shi Yuhua pursuant to E.O. 13382 for acting for or on behalf of, directly or indirectly, 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, Iran's Shiraz Electronics Industries (SEI). Shi Yu...
Other Information
https://home.treasury.gov/news/press-releases/sm0250
Date of listing
2018-01-12
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL