Jia Xuan HE

Sanctioned entity

Born 31 Mar 1999 (27 years old),China. Named in 3 sanctions listings.

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Summary

(also Jiaxuan HE)

(also Jia Xuan HE)

Sanctions and listings3

Listed
18 Sep 2024
Effective
1 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jul 2024
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 48701treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	310115199903310135
National ID no	310115199903310135	China

Other names4

Also known as4

Jia Xuan HeHE, Jiaxuan家璇何Jiaxuan He

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