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Bin Xu

Sanctioned entity

Bin Xu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bin Xu · XU, Bin				[sources]
Birth date	1976-04-21				[sources]
Place of birth	Heze, China				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	1044064266@qq.com				[sources]
First name	Bin				[sources]
ID Number	`372901197604210416`				[sources]
Last name	Xu				[sources]
Passport number	`E60816568`				[sources]
Address	10-301 No. 888 Dongdaming Rd, 200082 Shanghai · No. 7, Western Section, Dongfanghong Street, Mudan District, Heze · Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
10-301 No. 888 Dongdaming Rd, 200082 Shanghai	China
No. 7, Western Section, Dongfanghong Street, Mudan District, Heze	China
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai	China

Identifications
Document number	Country	Type	Start date	End date
`E60816568`	China	Passport	-	-
`372901197604210416`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-27471

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
10-301 No. 888 Dongdaming Rd, 200082 Shanghai	China
No. 7, Western Section, Dongfanghong Street, Mudan District, Heze	China
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai	China

Identifications
Document number	Country	Type	Start date	End date
`E60816568`	China	Passport	-	-
`372901197604210416`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-