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Na CHU

Sanctioned entity

Na CHU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHU, Na · Na CHU · 娜初				[sources]
Birth date	1980-11-09				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	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	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-04-27	-

Address
Full address	Country
Pulandian	China

Identifications
Document number	Country	Type	Start date	End date
`210222198011096648`	China	Citizen's Card Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,095

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

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Source data IDs: usgsa-s4mr6f78x · ofac-23224

For experts: raw data explorer

Factsheet Data sources

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