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Chuanxu Luo

Export controlled · Sanctioned entity

Chuanxu Luo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chuanxu Luo · LUO, Chuanxu · Luo Chuanxu · ルオ・チュワンシュー				[sources]
Birth date	1986-01-15				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Chuanxu				[sources]
ID Number	`210621198601152385` · `210621198601152385（中華人民共和国）`				[sources]
Last name	Luo				[sources]
Position	Financial Manager, Dandong Hongxiang Industrial Development Co Ltd · ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド関係者				[sources]
Address	China · 中華人民共和国				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-08	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2016-09-26	-

Address
Full address	Country
中華人民共和国	China

Clients
Client	Role	Start date	End date
Dandong Hongxiang Industrial Development Co Ltd Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`210621198601152385`	China	National Foreign ID Number	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Source data IDs: ofac-20701 · ja-mof-345d44827310490af92e7c77bf7a4cd5330ed28f · usgsa-s4mr5ctkm · usgsa-s4mr5csdx · tw-shtc-2af55b423e776ed9e6d04c20f4ccaeb4e9c7d754

For experts: raw data explorer

Factsheet Data sources

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