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Bin Xu

Sanctioned entity

Bin Xu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bin Xu · XU, Bin				[sources]
Birth date	1976-04-21				[sources]
Place of birth	Heze, China				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	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 · 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 changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 7, Western Section, Dongfanghong Street, Mudan District, Heze	China
10-301 No. 888 Dongdaming Rd, 200082 Shanghai	China
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai	China

Identifications
Document number	Country	Type	Start date	End date
`E60816568`	China	Passport	-	-
`372901197604210416`	China	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27471

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 7, Western Section, Dongfanghong Street, Mudan District, Heze	China
10-301 No. 888 Dongdaming Rd, 200082 Shanghai	China
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai	China

Identifications
Document number	Country	Type	Start date	End date
`E60816568`	China	Passport	-	-
`372901197604210416`	China	National ID No.	-	-

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