Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HU, Xiaoxun · Xiaoxun Hu | [sources] | |||
Birth date | [sources] | ||||
Place of birth | China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Xiaoxun | [sources] | |||
Last name | Hu | [sources] | |||
Passport number | G00062763 | [sources] | |||
Unique Entity ID | RXQUNMAS2T26 | [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 · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. Export controlled · Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
TEKNOLOGIYA 5, OOO Export controlled · Sanctioned entity | Providing support to | - | - | |
SAYED ABDULLAH |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Providing support to |
- |
- |
NOOR HABIB SHAH Export controlled · Sanctioned entity | Providing support to | - | - |