Chuanxu Luo
Sanctioned entityBorn 15 Jan 1986 (40 years old),China. Named in 3 sanctions listings.
Summary
Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation.
210621198601152385（中華人民共和国）
Sanctions and listings3
- Effective
- 9 Dec 2016
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 22mof.go.jp
- Listed
- 26 Jan 2017
- Effective
- 26 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Sep 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 20701treasury.govofac.treasury.gov
Positions held2
Period not retained
ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド関係者
Period not retained
Financial Manager, Dandong Hongxiang Industrial Development Co Ltd
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlledPerson of interest- "Acting for or on behalf of"China
- "Affiliated"China
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 210621198601152385 | |
| ID number | 210621198601152385（中華人民共和国） | |
| National foreign ID number | 210621198601152385 | China |
Other names3
Also known as3
Addresses2
China
中華人民共和国
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