YU HUA MAO (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Yu Hua

Second Name: Mao

DOB: 1978-8-6

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)

Related Documents

• National ID No.:
  • Identifier: 310109197808060020
  • Country of Issue: China