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Xinning Lu

Sanctioned entity
TypePerson[sources]
NameLU, Xinning · Xinning Lu · 新宁 卢 · 新寧 盧[sources]
Birth date · [sources]
Place of birthHuai'an, Jiangsu Province, China[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryHong Kong SAR China[sources]
CitizenshipChina[sources]
First nameXinning · 新宁 · 新寧[sources]
Last nameLu · · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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