Statements: Bin Xu

Canonical ID: NK-Brtcm54kTz7JRMkQZWNzVx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address10-301 No. 888 Dongdaming Rd, 200082 Shanghaiengus_ofac_sdnofac-27471
Person:addressNo. 7, Western Section, Dongfanghong Street, Mudan District, Hezeengus_ofac_sdnofac-27471
Person:addressSuite 202, No. 10, Lane 888, East Da Ming Road, Shanghaiengus_ofac_sdnofac-27471
Person:address200082 SHANGHAI, CHNengus_sam_exclusionsusgsa-s4mr9z9mb
Person:addressEntityaddr-908535566ced2a7d806dbea10fb040ac0a9d0557engus_ofac_sdnofac-27471
Person:addressEntityaddr-e100a275ca0f1e3361e7006399b0dfa32fa2a5aaengus_ofac_sdnofac-27471
Person:addressEntityaddr-0cb1bcea1926b701cafd855e3f9d2c5780c53d1dengus_ofac_sdnofac-27471
Person:birthDate1976-04-21engus_ofac_sdnofac-27471
Person:birthPlaceHeze, Chinaengus_ofac_sdnofac-27471
Person:countrycnengus_ofac_sdnofac-27471
Person:countrycnengus_sam_exclusionsusgsa-s4mr9z9mb
Person:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mb
Person:email1044064266@qq.comengus_ofac_sdnofac-27471
Person:firstNameBINengus_sam_exclusionsusgsa-s4mr9z9mb
Person:firstNameBinengus_ofac_sdnofac-27471
Person:idb96c17602351bf8b7a52a41f954abe9c4b85b4cbengus_sam_exclusionsusgsa-s4mr9z9mb
Person:id5fd39d1dc4d6f5539f0c04070debad91017f74abengus_ofac_sdnofac-27471
Person:id08d43239bdce1b693a87ca80cca6326d09cda1ceus_trade_cslofac-27471
Person:idNumber372901197604210416engus_ofac_sdnofac-27471
Person:lastNameXUengus_sam_exclusionsusgsa-s4mr9z9mb
Person:lastNameXuengus_ofac_sdnofac-27471
Person:nameBin Xuengus_ofac_sdnofac-27471
Person:nameXU, Binus_trade_cslofac-27471
Person:nameBIN XUengus_sam_exclusionsusgsa-s4mr9z9mb
Person:nationalitycnengus_ofac_sdnofac-27471
Person:passportNumberE60816568engus_ofac_sdnofac-27471
Person:programIdUS-IRANengus_ofac_sdnofac-27471
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27471engus_ofac_sdnofac-27471
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mb
Person:topicssanctionus_trade_cslofac-27471
Person:topicssanctionengus_ofac_sdnofac-27471
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