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
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
Birth data (2)
Place
Heze, China
Country
China
Birthdate
Identification documents (8)
Type
National ID No.: 372901197604210416
Country
China
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:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
Type
Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type
Passport: E60816568
Country
China
Historical data
No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
