OFAC UID 49763 · SDN · Individual

Jiaxin DU

List
SDN
Type
Individual
Programs
NPWMD
Designated
Jul 24, 2024

Addresses

  • China

Identifiers

  • National ID No.: 130481199904295156
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Gender: Male

Remarks

(Linked To: SHI, Qianpei)