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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Huaying Lu · LU, Huaying | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | United Arab Emirates · China | [sources] | |||
| First name | Huaying | [sources] | |||
| Last name | Lu | [sources] | |||
| Passport number | EJ5513114 | [sources] | |||
| Unique Entity ID | ZCNRFW83DUG5 | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvjrr7 · tw-shtc-cadbf09d3bbab706e69e484e29a2814405e079e1 · ofac-52173For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HYO'N-SO'P SIM Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |