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Yongan HU

Sanctioned entity

Yongan HU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HU, Yongan · Yongan HU				[sources]
Birth date	1976-05-26				[sources]
Place of birth	China				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	Yongan				[sources]
ID Number	`410204197605261014`				[sources]
Last name	HU				[sources]
Passport number	`E00957550`				[sources]
Registration number	`5170 3057 1344`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`410204197605261014`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
CEC LIMITED Sanctioned entity	Associate Of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-16817 · usgsa-s4mr4g555

For experts: raw data explorer

Factsheet Data sources

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