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Yongan HU

Sanctioned entity
TypePerson[sources]
NameHU, Yongan · Yongan HU[sources]
Birth date[sources]
Place of birthChina[sources]
Nationalitynot available[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameYongan[sources]
ID Number410204197605261014[sources]
Last nameHU[sources]
Passport numberE00957550[sources]
Registration number5170 3057 1344[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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