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| 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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | |
| Technology 5 Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAYED ABDULLAH | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |
| NOOR HABIB SHAH Export controlled · Sanctioned entity | Providing support to | - | - |