Changgen Du
Sanctioned entityBorn 1 Mar 1993 (33 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45401treasury.govofac.treasury.gov
- Listed
- 3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns4
All 4 markedSanctionedDebarred- Share not statedOwned or Controlled ByChina
- Share not statedOwned or Controlled ByChina
- Share not statedOwned or Controlled ByHong KongChina
- Share not statedOwned or Controlled ByChinaHong Kong
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 13053119930301025X | |
| Passport | CC7375752 | |
| National ID no | 13053119930301025X | China |
| Passport | CC7375752 | China |
Other names2
Also known as2
Addresses2
GUANGZONG COUNTY, HEBEI PROVINCE
No. 141 Niujiazhai Village, Fengjiazhai Township, Guangzong County, Hebei Province
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