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Xinning Lu

Sanctioned entity

Xinning Lu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LU, Xinning · Xinning Lu · 新宁卢 · 新寧盧				[sources]
Birth date	1966-12-01 · 1966-12-31				[sources]
Place of birth	Huai'an, Jiangsu Province, China				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Hong Kong SAR China				[sources]
Citizenship	China				[sources]
First name	Xinning · 新宁 · 新寧				[sources]
Last name	Lu · 卢 · 盧				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-32474

For experts: raw data explorer

Factsheet Data sources

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