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HU, Xiaoxun

Sanctioned entity

HU, Xiaoxun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HU, Xiaoxun · Xiaoxun Hu				[sources]
Birth date	1975-10-19				[sources]
Place of birth	China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Xiaoxun				[sources]
Last name	Hu				[sources]
Passport number	`G00062763`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-12-12

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
JARVIS HK CO., LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`G00062763`	China	Passport	-	-

Linked from
Subject	Role	Start date	End date
Nur Khabib Shakh	Providing support to	-	-
Syed Asadullah	Providing support to	-	-
Technology 5 Co., Limited	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ua-nazk-person-28173 · ofac-46820

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
JARVIS HK CO., LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`G00062763`	China	Passport	-	-

Linked from
Subject	Role	Start date	End date
Nur Khabib Shakh	Providing support to	-	-
Syed Asadullah	Providing support to	-	-
Technology 5 Co., Limited	Providing support to	-	-

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