Yuequn Zhu

Sanctioned entity

Born 1 Nov 1979 (46 years old),China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Jan 2018
Effective
12 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jan 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 23481treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	G40986974
Passport	G40986974	China		1 Mar 2020

Other names1

Also known as1

ZHU, Yuequn

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