Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HU, Xiaoxun · Xiaoxun Hu | [sources] | |||
Birth date | [sources] | ||||
Place of birth | China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Xiaoxun | [sources] | |||
Last name | Hu | [sources] | |||
Passport number | G00062763 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
JARVIS HK CO., LIMITED Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Technology 5 Co., Limited Sanctioned entity | Providing support to | - | - | |
Nur Khabib Shakh Sanctioned entity | Providing support to | - | - | |
Syed Asadullah Sanctioned entity | Providing support to | - | - |