Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DU, Jiaxin · Jiaxin Du · 佳鑫 杜 · 杜佳鑫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Wu'an, Handan, Hebei Province | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Jiaxin · 佳鑫 | [sources] | |||
ID Number | 130481199904295156 | [sources] | |||
Last name | Du · 杜 | [sources] | |||
Unique Entity ID | LDUPAM5YA9T5 | [sources] | |||
Address | China | [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
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
ofac-49763
· tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988
· usgsa-s4mrtl9c4
For experts: raw data explorer
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 | - | - | ||
United States of America | TREAS-OFAC | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Qianpei Shi Export controlled · Sanctioned entity | Providing support to | - | - |