# Shi Yuhua

> **OFAC-sanctioned person** · program: **US-IRAN** · country: CN

## Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

## Aliases

- Arlex Shi _(a.k.a.)_
- Shi Yu Hua _(a.k.a.)_
- Yuhua Shi _(a.k.a.)_

## Key facts

- **OFAC UID:** 53918289
- **Primary name:** Shi Yuhua
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** CN
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53918289

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 53918289. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/53918289. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Shi%20Yuhua) · CC0 1.0*