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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUANG, Xiaojun · 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 · No. 25 Taian Avenue, Shanwei | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjfc · ofac-pr-c6db5e151b7a3efb31d9da370d92f419746c1984 · ofac-50867For 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. 25 Taian Avenue, Shanwei | China | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM | |
| United States | TREAS-OFAC | Reciprocal | - |