Removed: Yazhou XUHistorical record: last active at 31.01.2020 07:05
List
Historical record: last active at 31.01.2020 07:05
| 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 | Yazhou |
| Full name/Name | Yazhou XU |
| Type | Name |
Historical data
Addresses (1)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Street | 30-2-501 Fengyuan Street |
| City | Dalian |
| Country | China |
| Postal code | 1 |
| Region | Liaoning |
| Full address | 30-2-501 Fengyuan Street, Dalian, 116013, Liaoning, China |
Birth data (2)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Birthdate |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Place | Dalian, China |
| Country | China |
Identification documents (8)
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | National ID No.: 210202195709271752 |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Passport: E66409954 |
| Country | China |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Email Address: ymxm505@gmail.com |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Status | Historical (last time active at 04.01.2020 07:05) |
|---|---|
| Type | Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
Updated: 04.05.2025. 22:15
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