Bin XU
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Sep 25, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
OFAC's list recordsExecutive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- IMPORT SANCTIONS. Sec. 5(a)(vi)
OFAC's list recordsExecutive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Addresses
- 10-301 No. 888 Dongdaming Rd Shanghai 200082 China
- Suite 202, No. 10, Lane 888, East Da Ming Road Shanghai China
- No. 7, Western Section, Dongfanghong Street Mudan District Heze Shandong China
Identifiers
- National ID No.: 372901197604210416 (China)
- Passport: E60816568 (China)
- Email Address: 1044064266@qq.com
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)