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Jing He

Sanctioned entity
TypePerson[sources]
NameHE, Jing · Jing He · 靖 何[sources]
Birth date · [sources]
Place of birthZhanjiang, Guangdong Province, China[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryHong Kong SAR[sources]
CitizenshipChina[sources]
First nameJing · [sources]
Last nameHe · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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


Source data IDs: ofac-32476 · usgsa-s4mrj5bgn

For experts: raw data explorer