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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOU, Xueyuan · Xueyuan Hou · 雪员 侯 · 雪員 侯 | [sources] | |||
| Alias | 侯雪员 · 侯雪員 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Xueyuan · 雪员 · 雪員 | [sources] | |||
| ID Number | 320722198611070815 | [sources] | |||
| Last name | Hou · 侯 | [sources] | |||
| Address | No. 20-18, Xima Village, Shiliu Street, Donghai County Jiangsu China · No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
tw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890 · ofac-55405For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Micro Device Co Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Innovia Electronic Technology Co Limited Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |