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Yi Xuan Wu

Sanctioned entity
TypePerson[sources]
NameWU, Yi Xuan · YI XUAN WU · Yi Xuan Wu[sources]
Birth date[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameYI XUAN · Yi Xuan[sources]
Last nameWU · Wu[sources]
Unique Entity IDL5SGYKLBL3D9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

US SAM Procurement Exclusions105,258

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC


Source data IDs: ofac-49530 · usgsa-s4mrtl97w

For experts: raw data explorer