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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHU, Na · NA CHU · Na CHU · 娜 初 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| First name | NA · Na · 娜 | [sources] | |||
| ID Number | 210222198011096648 | [sources] | |||
| Last name | CHU · 初 | [sources] | |||
| Registration number | 0443 1226 | [sources] | |||
| Address | LIAONING, CHN · Pulandian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
210222198011096648 | China | Citizen's Card Number | - | - | |