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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Huatao Yao · YAO, Huatao · 华涛 姚 | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yaqin Wu Sanctioned entity | Acting for or on behalf of | - | - | |
| Yonghao Wu Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hongfei Wang Sanctioned entity | Providing support to | - | - | |