OFAC UID 27474 · SDN · Individual
Yu Hua MAO
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Sep 25, 2019
Identifiers
- National ID No.: 310109197808060020 (China)
- 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)