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OFAC UID 52173 · SDN · Individual

Huaying LU

List
SDN
Type
Individual
Programs
NPWMD
Designated
Dec 17, 2024

Addresses

  • United Arab Emirates

Identifiers

  • Passport: EJ5513114 (China)
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Gender: Male

Remarks

(Linked To: SIM, Hyon Sop)