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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHU, Yeyou · Yeyou Chu · 业有 初 · 業有 初 | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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-s4mr6f78y · ofac-pr-fbcf711e7f67ce941fce6edadf71d95dfcea7e90 · ofac-23225For 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 | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang | ||
| United States | TREAS-OFAC | Reciprocal | - |