Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HUANG, Xiaojun · Xiaojun Huang · 晓君 黄 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | China | [sources] | |||
Gender | female | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Xiaojun · 晓君 | [sources] | |||
ID Number | 441581198811282748 | [sources] | |||
Last name | Huang · 黄 | [sources] | |||
Phone | +8615113505076 · +8618826483838 | [sources] | |||
Unique Entity ID | GAU5EXHHCVF3 | [sources] | |||
Address | GUANGDONG, CHN · No. 25 Taian Avenue, Shanwei | [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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
No. 25 Taian Avenue, Shanwei | China |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
XBT | 3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM |
United States of America | TREAS-OFAC | Reciprocal | - |