Lists of sanctions
3.16.125.156
07.05.2025 08:28:06

Yongan HU

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: CEC LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name HU
First name/Name Yongan
Full name/Name Yongan HU
Type Name

Birth data (2)

Birthdate
Place China
Country China

Identification documents (3)

Type Passport: E00957550
Country China
Type National ID No.: 410204197605261014
Country China
Type Chinese Commercial Code: 5170 3057 1344

Historical data

No records
Updated: 07.05.2025. 07:15
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