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Huatao Yao

Sanctioned entity
TypePerson[sources]
NameHuatao Yao · YAO, Huatao · 华涛 姚[sources]
Birth date[sources]
Place of birthHebei, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameHuatao · 华涛[sources]
ID Number130531199008160212[sources]
Last nameYao · [sources]
Phone+8618233039691 · +862787366298[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


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