BIN XU (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Bin

Second Name: Xu

DOB: 1976-4-21

Place of Birth: Heze, China

Email Address: 1044064266@qq.com

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Known Location: 10-301 No. 888 Dongdaming Rd, Shanghai, China

Known Location: Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China

Known Location: No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, China

Related Documents

• National ID No.:
  • Identifier: 372901197604210416
  • Country of Issue: China
• Passport:
  • Identifier: E60816568
  • Country of Issue: China