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QIANG HU

Sanctioned entity

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

Type	Legal entity				[sources]
Name	QIANG HU				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI				[sources]
Modified on	2016-02-11				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2016-02-03	2024-07-24
Bureau of Industry and Security (BIS)	81 F.R. 7304 2/11/16	2016-02-03	2024-07-24

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-534706c3564e48e0c3f59c040723c4cd1dca1295 · us-bis-02-03-2016-qiang-hu · trade-csl-d7eb0fcaee564d4b1c8294dbc139be5c65401dec7d2500753997edcc

For experts: raw data explorer

Factsheet Descriptions Data sources

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