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Hou Xueyuan

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHOU, Xueyuan · Hou Xueyuan · Xueyuan Hou · 雪员 侯 · 雪員 侯[sources]
Alias侯雪员 · 侯雪員[sources]
Birth date[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameXueyuan · 雪员 · 雪員[sources]
ID Number320722198611070815[sources]
Last nameHou · [sources]
Unique Entity IDNZKZYP3CDDK9[sources]
AddressJIANGSU · No. 20-18, Xima Village, Shiliu Street, Donghai County Jiangsu China · No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US Trade Consolidated Screening List (CSL)23,526

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

US SAM Procurement Exclusions105,564

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

United States · GSA

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC


Source data IDs: ofac-55405 · ofac-pr-361c014237439b6bf1a27a07ac8eb536e4094f9b · usgsa-s4mrx1w8j · tw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890

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