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. 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.
