Bin XU
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | XU |
|---|---|
| First name/Name | Bin |
| Full name/Name | Bin XU |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (3)
| Street | Suite 202, No. 10, Lane 888, East Da Ming Road |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China |
| Street | 10-301 No. 888 Dongdaming Rd |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | 10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China |
| Street | No. 7, Western Section, Dongfanghong Street Mudan District |
|---|---|
| City | Heze |
| Country | China |
| Region | Shandong |
| Full address | No. 7, Western Section, Dongfanghong Street Mudan District, Heze, Shandong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Heze, China |
|---|---|
| Country | China |
Identification documents (8)
| Type | Email Address: 1044064266@qq.com |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
|---|
| Type | National ID No.: 372901197604210416 |
|---|---|
| Country | China |
| Type | Passport: E60816568 |
|---|---|
| Country | China |
Historical data
No records
Updated: 04.05.2025. 17:15
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