Search OpenSanctions

Yeyou CHU

Sanctioned entity

Yeyou CHU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHU, Yeyou · Yeyou CHU · 业有初 · 業有初				[sources]
Birth date	1982-02-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Yeyou · 业有 · 業有				[sources]
ID Number	`210222198202016639`				[sources]
Last name	CHU · 初				[sources]
Registration number	`0443 2814 2589`				[sources]
Address	Dalian · LIAONING, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dalian · Dalian, CHINA · Dalian, China	China

Identifications
Document number	Country	Type	Start date	End date
`210222198202016639`	China	Citizen's Card Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

Source data IDs: usgsa-s4mr6f78y · ofac-23225

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk