Statements: Hou Xueyuan

Canonical ID: NK-cueHk4wkQ5V7T72Pf9d886 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJIANGSUengus_sam_exclusionsusgsa-s4mrx1w8j
LegalEntity:addressNo. 20-18, Xima Village, Shiliu Street, Donghai County Jiangsu Chinatw_shtctw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890
Person:addressNo. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsuengus_ofac_sdnofac-55405
Person:addressEntityaddr-0054512571aa81429f581ee7309fd546d9ba997eus_ofac_sdnofac-55405
LegalEntity:alias侯雪员zhotw_shtctw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890
LegalEntity:alias侯雪員zhotw_shtctw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890
Person:birthDate1986-11-07us_ofac_sdnofac-55405
Person:countrycnus_sam_exclusionsusgsa-s4mrx1w8j
Person:countrycnus_ofac_sdnofac-55405
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w8j
Person:firstName雪員zhous_ofac_sdnofac-55405
Person:firstNameXUEYUANengus_sam_exclusionsusgsa-s4mrx1w8j
Person:firstName雪员zhous_ofac_sdnofac-55405
Person:firstNameXueyuanengus_ofac_sdnofac-55405
Person:gendermaleus_ofac_sdnofac-55405
Person:idadc7204e6fc3e3787d9d801fdd2bdf9ea449409fext_us_ofac_press_releasesofac-pr-361c014237439b6bf1a27a07ac8eb536e4094f9b
Person:idfb28a1de5b3e83ff1d9e61a7d5b00bd386cca339us_trade_cslofac-55405
LegalEntity:id25f836104b0309eaed4dee798a8393c3811fb3a3tw_shtctw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890
Person:idcda0e68ec92f9891ef1b3b7c56618e793329a176us_ofac_sdnofac-55405
Person:id1075ef500394abb26597a145727c4388a18a83c1us_sam_exclusionsusgsa-s4mrx1w8j
LegalEntity:idNumber320722198611070815tw_shtctw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890
Person:idNumber320722198611070815engus_ofac_sdnofac-55405
Person:lastNamezhous_ofac_sdnofac-55405
Person:lastNameHOUengus_sam_exclusionsusgsa-s4mrx1w8j
Person:lastNameHouengus_ofac_sdnofac-55405
Person:nameXUEYUAN HOUengus_sam_exclusionsusgsa-s4mrx1w8j
Person:nameHOU, Xueyuanus_trade_cslofac-55405
Person:name雪员 侯zhous_ofac_sdnofac-55405
Person:name雪員 侯zhous_ofac_sdnofac-55405
Person:nameXueyuan Houengus_ofac_sdnofac-55405
Person:nameHou Xueyuanengext_us_ofac_press_releasesofac-pr-361c014237439b6bf1a27a07ac8eb536e4094f9b
LegalEntity:nameHOU, Xueyuantw_shtctw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890
Person:nationalitycnus_ofac_sdnofac-55405
Person:programIdUS-IRANengus_ofac_sdnofac-55405
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0270ext_us_ofac_press_releasesofac-pr-361c014237439b6bf1a27a07ac8eb536e4094f9b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55405us_ofac_sdnofac-55405
LegalEntity:topicsexport.controltw_shtctw-shtc-8d8c1c150ad538d698b2b4145dfb1cf43b88c890
Person:topicssanctionus_ofac_sdnofac-55405
Person:topicssanctionus_trade_cslofac-55405
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w8j
Person:uniqueEntityIdNZKZYP3CDDK9engus_sam_exclusionsusgsa-s4mrx1w8j
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