HOU, Xueyuan

Individual · Donghai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu, CN
No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu, CN
Born: 1986-11-07
Nationality: CN
Identifiers: National ID No., 320722198611070815, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists