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初業有
Individual
SDNTK
Block
Sanctions Lists
- SDN List — April 27, 2018
Legal Authorities
- Foreign Narcotics Kingpin Designation Act
Identity Documents
- Chinese Commercial Code: 0443 2814 2589
- Citizen's Card Number: 210222198202016639
Additional Information
- Birthdate: 01 Feb 1982
- Gender: Male
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.