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Jiaxin Du

Sanctioned entity

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

Type	Person				[sources]
Name	DU, Jiaxin · Jiaxin Du · 佳鑫杜				[sources]
Birth date	1999-04-29				[sources]
Place of birth	Wu'an, Handan, Hebei Province				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Jiaxin · 佳鑫				[sources]
ID Number	`130481199904295156`				[sources]
Last name	Du · 杜				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-24	Last processed	2024-10-21	First seen	2024-07-24

Relationships

Identifications
Document number	Country	Type	Start date	End date
`130481199904295156`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Qianpei Shi	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) 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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