Search OpenSanctions

Su Bin

Sanctioned entity

Su Bin is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Su Bin				[sources]
Other name	Stephen Subin				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Building 1-1, No. 67 Caiman Str., Chaoyang Road, 100123 Beijing · Rm 1019-1020 Nan Fung Centre, 264 ? 298 Castle Peak Road, Tsuen Wan New Territories · Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing · Room 1522 Nan Fung Centre, 264 ? 298 Castle Peak Road, Tsuen Wan New Territories · Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, 100025 Beijing · 2 more...				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2014-08-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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: trade-csl-f061501efe4b494b971b1cdc432b23e9 · trade-csl-f3abb6abb4c179a9b75699c2ce109a353af67cae8600df0984894f5e · trade-csl-b2d13646c314434f9e859a310aba4166

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk