OFAC UID 27471 · SDN · Individual
Bin XU
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Sep 25, 2019
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)