Lists of sanctions
216.73.216.16
06.09.2025 10:28:47

Xiaojun HUANG

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 03.09.2025

Names (1)

Last name/Name HUANG
First name/Name Xiaojun
Full name/Name Xiaojun HUANG
Type Name

Citizenships (1)

Country China

Addresses (1)

Street No. 25 Taian Avenue
City Shanwei
Country China
Region Guangdong
Full address No. 25 Taian Avenue, Shanwei, Guangdong, China

Birth data (2)

Birthdate
Place China
Country China

Identification documents (4)

Type National ID No.: 441581198811282748
Country China
Type Phone Number: 8615113505076
Type Phone Number: 8618826483838
Type Digital Currency Address - XBT: 3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM

Historical data

No records
Updated: 05.09.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.