DU JIAXIN – 杜 佳鑫

Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Male: Gender
  • Wu’an, Handan, Hebei Province: Place of Birth
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Nationality Country:
    • China
  • Location:
    • area: China

Documents:

  • National ID No.: 130481199904295156

Relationships:

  • Du Jiaxin – 杜 佳鑫 – Providing support to – Shi Qianpei
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