Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
SU, Chunpeng has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
SU, Chunpeng
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Known Addresses 1
- China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 19, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Passport: G57293067
- National ID No.: 370602198012102115
Additional Information
- Birthdate: 10 Dec 1980
- Place of Birth: Tai'an, China
- Nationality Country: China
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: SHENZHEN JIASIBO TECHNOLOGY CO., LTD. Entity
⚠️ 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.