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Yaqin Wu

Sanctioned entity

Yaqin Wu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WU, Yaqin · Yaqin Wu · 雅琴吴				[sources]
Birth date	1992-11-13				[sources]
Place of birth	Hubei, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	2390864901@qq.com · furody@icloud.com · lilywu921206@gmail.com				[sources]
First name	Yaqin · 雅琴				[sources]
ID Number	`429004199211135144`				[sources]
Last name	Wu · 吴				[sources]
Phone	+8615623932350				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Huatao Yao	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`429004199211135144`	China	National ID No.	-	-

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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