Individual
XU, Bin
Sanctions Basis
| Programs | IRAN-EO13846 |
|---|---|
| Legal Authorities | Executive Order 13846 (Iran) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 21 Apr 1976 |
|---|---|
| Email Address | 1044064266@qq.com |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) |
| Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Executive Order 13846 information: | IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Executive Order 13846 information: | EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
| Nationality Country | China |
| Place of Birth | Heze, China |