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Huatao Yao

Sanctioned entity

Huatao Yao is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Huatao Yao · YAO, Huatao · Yao Huatao · 华涛姚				[sources]
Alias	姚华涛				[sources]
Birth date	1990-08-16				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Huatao · 华涛				[sources]
ID Number	`130531199008160212`				[sources]
Last name	Yao · 姚				[sources]
Phone	+8618233039691 · +862787366298				[sources]
Unique Entity ID	`EPX5DJ414D94`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-14	-

Agents
Agent	Role	Start date	End date
Yaqin Wu Sanctioned entity	Acting for or on behalf of	-	-
Yonghao Wu Sanctioned entity	Acting for or on behalf of

Assets and shares
Asset	Percentage held	Start date	End date
Wuhan Shuokang Biological Technology Co., Ltd Sanctioned entity	-	-	-

Documents
Document	Date
U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production	2023-04-14

Identifications
Document number	Country	Type	Start date	End date
`130531199008160212`	China	National ID No.	-	-

Linked from
Subject	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a688ae9569a4a1238b9b534575e84532c2d906f2 · ofac-41298 · usgsa-s4mrph4ms

For experts: raw data explorer

Factsheet Data sources

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