Search OpenSanctions

Advanced

Chuanxu Luo

Sanctioned entity
TypePerson[sources]
NameCHUANXU LUO · Chuanxu Luo · LUO, Chuanxu · Luo Chuanxu · ルオ・チュワンシュー[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryChina[sources]
First nameCHUANXU · Chuanxu[sources]
ID Number210621198601152385 · 210621198601152385(中華人民共和国)[sources]
Last nameLUO · Luo[sources]
PositionFinancial Manager, Dandong Hongxiang Industrial Development Co Ltd · ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド関係者[sources]
Address中華人民共和国[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ja-mof-345d44827310490af92e7c77bf7a4cd5330ed28f · ofac-20701 · usgsa-s4mr5ctkm · usgsa-s4mr5csdx

For experts: raw data explorer