Statements: Jiaxin Du

Canonical ID: NK-inam8zwMq52t7sHA7Yi6xC · 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`	China		tw_shtc	`tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988`	2025-07-21
`Person:birthDate`	1999-04-29	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:birthPlace`	Wu'an, Handan, Hebei Province	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:country`	cn	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl9c4`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9c4`	2024-09-20
`Person:firstName`	Jiaxin	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:firstName`	JIAXIN	eng	us_sam_exclusions	`usgsa-s4mrtl9c4`	2024-09-20
`Person:firstName`	佳鑫	zho	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:id`	0e8a4381ac99cc4c5f14d5a4217a9fb899a2bd6a	eng	us_ofac_sdn	`ofac-49763`	2025-06-02
`LegalEntity:id`	5b8700435e17ace46e86f85ee9a883a25c590b0a		tw_shtc	`tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988`	2025-07-24
`Person:id`	6357891e22c0b914b21253332bd687f343f1d193		us_trade_csl	`ofac-49763`	2024-07-24
`Person:id`	7bbd6aa3a098bd3d547baef1bbea239f91eff88e	eng	us_sam_exclusions	`usgsa-s4mrtl9c4`	2025-02-23
`LegalEntity:idNumber`	130481199904295156		tw_shtc	`tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988`	2025-07-21
`Person:idNumber`	130481199904295156	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:lastName`	DU	eng	us_sam_exclusions	`usgsa-s4mrtl9c4`	2024-09-20
`Person:lastName`	Du	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:lastName`	杜	zho	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:name`	佳鑫杜	zho	us_ofac_sdn	`ofac-49763`	2024-07-24
`LegalEntity:name`	DU, Jiaxin		tw_shtc	`tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988`	2025-07-21
`Person:name`	DU, Jiaxin		us_trade_csl	`ofac-49763`	2024-07-24
`Person:name`	Jiaxin Du	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:name`	JIAXIN DU	eng	us_sam_exclusions	`usgsa-s4mrtl9c4`	2024-09-20
`LegalEntity:name`	杜佳鑫		tw_shtc	`tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988`	2025-07-24
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-49763`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49763	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9c4`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49763`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9ab720699a1bb038e02de12e5eeaac4deb238988`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49763`	2024-07-24
`Person:uniqueEntityId`	LDUPAM5YA9T5	eng	us_sam_exclusions	`usgsa-s4mrtl9c4`	2024-12-03

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