Lists of sanctions
3.145.71.235
05.02.2025 21:07:38

Yu Hua MAO

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 31.12.2019

Names (1)

Last name/Name MAO
First name/Name Yu Hua
Full name/Name Yu Hua MAO
Type Name

Birth data (1)

Birthdate

Identification documents (6)

Type National ID No.: 310109197808060020
Country China
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:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Historical data

No records
Updated: 05.02.2025. 20:16
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