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JIA XUAN HE

Sanctioned entity

JIA XUAN HE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HE, Jiaxuan · JIA XUAN HE · Jiaxuan He · 家璇何				[sources]
Other name	JIAXUAN HE · Jia Xuan He				[sources]
Birth date	1999-03-31				[sources]
Place of birth	Shanghai, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	JIA XUAN · Jia Xuan · Jiaxuan · 家璇				[sources]
ID Number	`310115199903310135`				[sources]
Last name	HE · He · 何				[sources]
Registration number	`DQULQMBLP914`				[sources]
Unique Entity ID	`DQULQMBLP914`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-07-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`310115199903310135`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,265

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) List33,388

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

United States · OFAC

US SAM Procurement Exclusions112,219

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48701 · usgsa-s4mrtxsm7

For experts: raw data explorer

Factsheet Data sources

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