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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aimin Xu · XU, Aimin · 爱民 徐 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guangzhou, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| First name | Aimin · 爱民 | [sources] | |||
| Last name | Xu · 徐 | [sources] | |||
| Passport number | N00226666 | [sources] | |||
| Address | 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252 | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-fdb004a8317f0a0e87b580034743b4eb9a2edfb6 · ofac-54180For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FJvnKCY8BevfNzMnLGhCAh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252 | Cambodia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| K B X Investment Co Ltd Sanctioned entity | - | - | - | |