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Hu Lianhe

Sanctioned entity

Hu Lianhe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HU, Lianhe · Hu Lianhe · Lianhe HU · 联合胡				[sources]
Birth date	1967-10-04				[sources]
Place of birth	Shaoyang, Hunan, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Lianhe · 联合				[sources]
Last name	HU · 胡				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-10-18

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
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)20,982

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: ofac-46884 · us-klepto-hr-visa-china-hu-lianhe

For experts: raw data explorer

Factsheet Data sources

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