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Hao PAN

Sanctioned entity

Hao PAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAO PAN · Hao PAN · PAN, Hao · 昊潘				[sources]
Birth date	1995-08-14				[sources]
Place of birth	Shandong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	panhao1995@hotmail.com				[sources]
First name	HAO · Hao · 昊				[sources]
ID Number	`371327199508144614`				[sources]
Last name	PAN · 潘				[sources]
Registration number	`GSX7YJ4BESE8`				[sources]
Address	264000 SHANDONG, CHN · 264000 Yantai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-05-30

Relationships

Address
Full address	Country
264000 Yantai	China

Identifications
Document number	Country	Type	Start date	End date
`371327199508144614`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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-41385 · usgsa-s4mrqm7s8

For experts: raw data explorer

Factsheet Data sources

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