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Changgen Du

Sanctioned entity

Changgen Du is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Changgen Du · DU, Changgen · 长根杜				[sources]
Birth date	1993-03-01				[sources]
Place of birth	Hebei Province, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Changgen · 长根				[sources]
ID Number	`13053119930301025X`				[sources]
Last name	Du · 杜				[sources]
Passport number	`CC7375752`				[sources]
Address	No. 141 Niujiazhai Village, Fengjiazhai Township, Xingtai City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-10-03

Relationships

Address
Full address	Country
No. 141 Niujiazhai Village, Fengjiazhai Township, Xingtai City	China

Assets and shares
Asset	Percentage held	Start date	End date
HEBEI XIUNA TRADING CO., LTD.	-	-	-
Hebei Guanlang Biotechnology Co., Limited	-	-	-
SHANGHAI JARRED INDUSTRIAL CO., LTD.	-	-	-
Hubei Vast Chemical Co., Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`CC7375752`	China	Passport	-	-
`13053119930301025X`	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) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 141 Niujiazhai Village, Fengjiazhai Township, Xingtai City	China

Assets and shares
Asset	Percentage held	Start date	End date
HEBEI XIUNA TRADING CO., LTD.	-	-	-
Hebei Guanlang Biotechnology Co., Limited	-	-	-
SHANGHAI JARRED INDUSTRIAL CO., LTD.	-	-	-
Hubei Vast Chemical Co., Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`CC7375752`	China	Passport	-	-
`13053119930301025X`	China	National ID No.	-	-

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