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MAO, Yu Hua

Sanctioned entity

MAO, Yu Hua is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAO, Yu Hua · Yu Hua Mao				[sources]
Birth date	1978-08-06				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Yu Hua				[sources]
ID Number	`310109197808060020`				[sources]
Last name	Mao				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`310109197808060020`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-27474

For experts: raw data explorer

Factsheet Data sources

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