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Huatao Yao

Sanctioned entity

Huatao Yao is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Huatao Yao · YAO, Huatao · 华涛姚				[sources]
Birth date	1990-08-16				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Huatao · 华涛				[sources]
ID Number	`130531199008160212`				[sources]
Last name	Yao · 姚				[sources]
Phone	+8618233039691 · +862787366298				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Yonghao Wu	Acting for or on behalf of	-	-
Yaqin Wu	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`130531199008160212`	China	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Hongfei Wang	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

For experts: raw data explorer

Factsheet Data sources

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Agents
Agent	Role	Start date	End date
Yonghao Wu	Acting for or on behalf of	-	-
Yaqin Wu	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`130531199008160212`	China	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Hongfei Wang	Providing support to	-	-

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