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Screening Results

Sanctioned Entity Found

MAO Yu Hua

Date of Birth: 1978-08-06

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

individual
IRAN-EO13846
DOB 06 Aug 1978; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); National ID No. 310109197808060020 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV