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HU, Yongan

Sanctioned entity

HU, Yongan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HU, Yongan · Yongan HU				[sources]
Birth date	1976-05-26				[sources]
Place of birth	China				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	Yongan				[sources]
ID Number	`410204197605261014`				[sources]
Last name	HU				[sources]
Passport number	`E00957550`				[sources]
Registration number	`5170 3057 1344`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`410204197605261014`	China	National ID No.	-	-
`E00957550`	China	Passport	-	-

Linked to
Object	Role	Start date	End date
CEC LIMITED	Associate Of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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

Source data IDs: ofac-16817

For experts: raw data explorer

Factsheet Data sources

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