Statements: Yuequn Zhu

Canonical ID: NK-BqmBat7PzFMfEhtZK8pd4G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1979-11-01		us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:birthPlace`	Jiangsu, China	eng	us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:country`	cn		us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:createdAt`	2018-01-18		us_sam_exclusions	`usgsa-s4mr65mwl`	2024-06-14
`Person:firstName`	Yuequn	eng	us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:firstName`	YUEQUN	eng	us_sam_exclusions	`usgsa-s4mr65mwl`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:id`	e74cc6922e2cc28a5dbad55c8a91abb3e0269131		us_sam_exclusions	`usgsa-s4mr65mwl`	2026-01-06
`Person:id`	8832f2ba89f78a93be10ff4a35127f8407919144		us_trade_csl	`ofac-23481`	2026-01-06
`Person:id`	5e20f203bc91c808f400578938d5abc3aec1fbcb		us_ofac_sdn	`ofac-23481`	2026-01-06
`LegalEntity:id`	698be645b39442cb4f5dbee1b8c0cb19f95f3a8f		tw_shtc	`tw-shtc-7ab11bc16219968bd721828f6c0ef7ea54cc3f69`	2025-07-21
`Person:id`	96b62ba6678461dbd59e288a445ad85ea27a8062		ext_us_ofac_press_releases	`ofac-pr-36a78279ae7c27dd49c56b0c7491a49d72300a81`	2026-01-06
`Person:lastName`	Zhu	eng	us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:lastName`	ZHU	eng	us_sam_exclusions	`usgsa-s4mr65mwl`	2024-06-14
`Person:name`	Zhu Yuequn	eng	ext_us_ofac_press_releases	`ofac-pr-36a78279ae7c27dd49c56b0c7491a49d72300a81`	2025-12-31
`LegalEntity:name`	ZHU, Yuequn		tw_shtc	`tw-shtc-7ab11bc16219968bd721828f6c0ef7ea54cc3f69`	2025-07-21
`Person:name`	YUEQUN ZHU	eng	us_sam_exclusions	`usgsa-s4mr65mwl`	2024-06-14
`Person:name`	ZHU, Yuequn		us_trade_csl	`ofac-23481`	2024-05-07
`Person:name`	Yuequn Zhu	eng	us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:nationality`	cn		us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:nationality`	cn		ext_us_ofac_press_releases	`ofac-pr-36a78279ae7c27dd49c56b0c7491a49d72300a81`	2025-12-31
`Person:passportNumber`	G40986974	eng	us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-23481`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0250		ext_us_ofac_press_releases	`ofac-pr-36a78279ae7c27dd49c56b0c7491a49d72300a81`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23481		us_ofac_sdn	`ofac-23481`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7ab11bc16219968bd721828f6c0ef7ea54cc3f69`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-23481`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr65mwl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23481`	2025-12-30

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