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Listed on sanctions / export-control lists
DU, Jiaxin
US OFAC
Individual · 1 listing(s)
DU, Jiaxin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-07-24 | US OFAC · listed · Programs: NPWMD · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2024-07-24 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 29 Apr 1999 |
| Place of birth | Wu'an, Handan, Hebei Province |
| Nationality | China |
| ID / passport | 130481199904295156 |
| Linked to (per the official record) | SHI, Qianpei |
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