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Canonical ID: NK-BqmBat7PzFMfEhtZK8pd4G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-11-01 | eng | us_ofac_sdn | ofac-23481 | |||
Person:birthPlace | Jiangsu, China | eng | us_ofac_sdn | ofac-23481 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23481 | |||
Person:createdAt | 2018-01-18 | eng | us_sam_exclusions | usgsa-s4mr65mwl | |||
Person:firstName | YUEQUN | eng | us_sam_exclusions | usgsa-s4mr65mwl | |||
Person:firstName | Yuequn | eng | us_ofac_sdn | ofac-23481 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23481 | |||
LegalEntity:id | 698be645b39442cb4f5dbee1b8c0cb19f95f3a8f | tw_shtc | tw-shtc-7ab11bc16219968bd721828f6c0ef7ea54cc3f69 | ||||
Person:id | 05257943608b3b2a1277b9a16ed43fd45860efe7 | eng | us_sam_exclusions | usgsa-s4mr65mwl | |||
Person:id | 8832f2ba89f78a93be10ff4a35127f8407919144 | us_trade_csl | ofac-23481 | ||||
Person:id | b19ff468ed9e2f44d62c43d2972a9d475424579d | eng | us_ofac_sdn | ofac-23481 | |||
Person:lastName | ZHU | eng | us_sam_exclusions | usgsa-s4mr65mwl | |||
Person:lastName | Zhu | eng | us_ofac_sdn | ofac-23481 | |||
Person:name | Yuequn Zhu | eng | us_ofac_sdn | ofac-23481 | |||
Person:name | YUEQUN ZHU | eng | us_sam_exclusions | usgsa-s4mr65mwl | |||
Person:name | ZHU, Yuequn | us_trade_csl | ofac-23481 | ||||
LegalEntity:name | ZHU, Yuequn | tw_shtc | tw-shtc-7ab11bc16219968bd721828f6c0ef7ea54cc3f69 | ||||
Person:nationality | cn | eng | us_ofac_sdn | ofac-23481 | |||
Person:passportNumber | G40986974 | eng | us_ofac_sdn | ofac-23481 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-23481 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23481 | eng | us_ofac_sdn | ofac-23481 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr65mwl | |||
Person:topics | sanction | us_trade_csl | ofac-23481 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7ab11bc16219968bd721828f6c0ef7ea54cc3f69 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23481 | |||