Statements: Huaying Lu

Canonical ID: NK-TaA3Nb7s3xqjsZTthDuaNd · 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
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-cadbf09d3bbab706e69e484e29a2814405e079e1`	2025-07-21
`Person:birthDate`	1978-12-01		us_ofac_sdn	`ofac-52173`	2024-12-17
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrvjrr7`	2025-01-23
`Person:country`	cn		us_ofac_sdn	`ofac-52173`	2024-12-17
`Person:country`	ae		us_ofac_sdn	`ofac-52173`	2024-12-17
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrr7`	2025-01-23
`Person:firstName`	HUAYING	eng	us_sam_exclusions	`usgsa-s4mrvjrr7`	2025-01-23
`Person:firstName`	Huaying	eng	us_ofac_sdn	`ofac-52173`	2024-12-17
`Person:gender`	male		us_ofac_sdn	`ofac-52173`	2024-12-17
`LegalEntity:id`	a90d4f36d50901f3a682670fb3f14dd49028dc31		tw_shtc	`tw-shtc-cadbf09d3bbab706e69e484e29a2814405e079e1`	2025-07-21
`Person:id`	4598566d70128edc2767e6c42060c64017604da3		us_sam_exclusions	`usgsa-s4mrvjrr7`	2026-01-06
`Person:id`	50a559210c3d1dbbee476ad8758e0854dd2231ae		us_ofac_sdn	`ofac-52173`	2026-01-06
`Person:id`	4567d4974f711a9ff188c53008057f4547ea820d		us_trade_csl	`ofac-52173`	2026-01-06
`Person:lastName`	Lu	eng	us_ofac_sdn	`ofac-52173`	2024-12-17
`Person:lastName`	LU	eng	us_sam_exclusions	`usgsa-s4mrvjrr7`	2025-01-23
`Person:name`	LU, Huaying		us_trade_csl	`ofac-52173`	2024-12-17
`Person:name`	HUAYING LU	eng	us_sam_exclusions	`usgsa-s4mrvjrr7`	2025-01-23
`Person:name`	Huaying Lu	eng	us_ofac_sdn	`ofac-52173`	2024-12-17
`LegalEntity:name`	LU, Huaying		tw_shtc	`tw-shtc-cadbf09d3bbab706e69e484e29a2814405e079e1`	2025-07-21
`Person:nationality`	cn		us_ofac_sdn	`ofac-52173`	2024-12-17
`Person:passportNumber`	EJ5513114	eng	us_ofac_sdn	`ofac-52173`	2024-12-17
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-52173`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52173		us_ofac_sdn	`ofac-52173`	2024-12-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrr7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52173`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cadbf09d3bbab706e69e484e29a2814405e079e1`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-52173`	2024-12-17
`Person:uniqueEntityId`	ZCNRFW83DUG5	eng	us_sam_exclusions	`usgsa-s4mrvjrr7`	2025-01-23

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