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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HU, Lianhe · Hu Lianhe · Lianhe HU · 联合 胡 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shaoyang, Hunan, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Lianhe · 联合 | [sources] | |||
| Last name | HU · 胡 | [sources] | |||
| Unique Entity ID | YFGDX3LQL6H5 | [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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
usgsa-s4mrvqj85 · us-klepto-hr-visa-china-hu-lianhe · usgsa-s4mrvqgvy · ofac-46884For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |