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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bin Xu · XU, Bin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Heze, China | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| 1044064266@qq.com | [sources] | ||||
| First name | Bin | [sources] | |||
| ID Number | 372901197604210416 | [sources] | |||
| Last name | Xu | [sources] | |||
| Passport number | E60816568 | [sources] | |||
| Address | 10-301 No. 888 Dongdaming Rd, 200082 Shanghai · 200082 SHANGHAI, CHN · No. 7, Western Section, Dongfanghong Street, Mudan District, Heze · Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
372901197604210416 | China | National ID No. | - | - | |