MENG, Shaopei
Computed from public regulatory data. Not a legal opinion.
MENG, Shaopei is designated by OFAC. Further details on the designation reason are not provided. Compliance professionals should screen against this listing and review any associated transactions for potential sanctions evasion.
OFAC Designation - MENG, Shaopei
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
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Export Control Profile
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