Xiaoxun Hu
Sanctioned entityBorn 19 Oct 1975 (50 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46820treasury.govofac.treasury.gov
Connections4
Owns1
- Jarvis HK Co., LimitedSanctionedDebarredExport controlledShare not statedOwned or Controlled ByChinaPakistanHong Kong
Other links3
All 3 markedSanctionedDebarredExport controlled- OrganizationTechnology 5 Co., LimitedLinked from"Providing support to"Russia
- PersonNoor Habib SHAHLinked from"Providing support to"Born 1966Pakistan
- PersonSayed ABDULLAHLinked from"Providing support to"Born 4 Jan 1964Pakistan
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | G00062763 | |
| Passport | G00062763 | China |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.