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Jiaxin Du

Sanctioned entity
TypePerson[sources]
NameDU, Jiaxin · Jiaxin Du · 佳鑫 杜[sources]
Birth date[sources]
Place of birthWu'an, Handan, Hebei Province[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameJiaxin · 佳鑫[sources]
ID Number130481199904295156[sources]
Last nameDu · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


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