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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hao PAN · PAN, Hao · Pan Hao · 昊 潘 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shandong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| panhao1995@hotmail.com | [sources] | ||||
| First name | Hao · 昊 | [sources] | |||
| ID Number | 371327199508144614 | [sources] | |||
| Last name | PAN · 潘 | [sources] | |||
| Unique Entity ID | GSX7YJ4BESE8 | [sources] | |||
| Address | 264000 SHANDONG, CHN · 264000 Yantai | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqm7s8 · ofac-41385 · ofac-pr-0c184643271aba2adcddb764a81160f7822f5d48For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 264000 Yantai | China | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |