Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LU, Huaying

● Active Sanction | Registry ID: 52173 | Last Updated: 2024-12-17

Sanctions Basis

Programs NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Nationality Country China
Birthdate 01 Dec 1978
Gender Male
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Official IDs

  • Passport:
    EJ5513114

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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