Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DU, Jiaxin · Jiaxin Du · 佳鑫 杜 | [sources] | |||
| Alias | 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 | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988 · ofac-49763 · usgsa-s4mrtl9c4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qianpei Shi Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |