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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HU, Xiaoxun · XIAOXUN HU · Xiaoxun Hu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | XIAOXUN · Xiaoxun | [sources] | |||
| Last name | HU · Hu | [sources] | |||
| Passport number | G00062763 | [sources] | |||
| Unique Entity ID | RXQUNMAS2T26 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JARVIS HK CO., LIMITED Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Nur Khabib Shakh Sanctioned entity | Providing support to | - | - | |
| Technology 5 Co., Limited Sanctioned entity | Providing support to | - | - | |
| Syed Asadullah Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.