Jiarui Peng
Sanctioned entityBorn Apr 1961,China. Named in 3 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1961-04-01 to 1961-04-01; end 1961-04-30 to 1961-04-30
Sanctions and listings3
- Listed
- 31 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Dec 2024
Special Economic Measures Act - China
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 8international.gc.cainternational.gc.ca
- Listed
- 31 Jul 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 29319treasury.govofac.treasury.gov
Connections1
Other links1
- Xinjiang Production and Construction CorpsSanctionedDebarredExport controlledTrade riskAgent for"Acting for or on behalf of"China
Other names2
Also known as2
Addresses1
Xinjiang
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