Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JIARUI PENG · Jiarui Peng · PENG, Jiarui · Peng Jiarui · 家瑞 彭 · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Wuwei | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
Citizenship | China | [sources] | |||
First name | JIARUI · Jiarui · 家瑞 | [sources] | |||
Last name | PENG · Peng · 彭 | [sources] | |||
Wikidata ID | Q30941200 | [sources] | |||
Education | Chinese Academy of Social Sciences | [sources] | |||
Address | XINJIANG, CHN · Xinjiang | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-WrdyhqGU2Py5xwtjQMysYy
· usgsa-s4mrd7y66
· ofac-29319
· ca-sema-0825c7f8b6b53980a59b1138df2c69a956543986
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Xinjiang | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Xinjiang Production and Construction Corps Trade risk · Sanctioned entity | Acting for or on behalf of | - | - |